Companies House does not verify the accuracy of the information filed

CLARITY4D LIMITED

Company number 06676089

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	TM01	Termination of appointment of Belinda Ann Homan-Robinson as a director on 30 April 2024	View PDF Termination of appointment of Belinda Ann Homan-Robinson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC04	Change of details for Mr. Hieu Tai Phan as a person with significant control on 6 April 2016	View PDF Change of details for Mr. Hieu Tai Phan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr. Stephen Philip Davies as a person with significant control on 6 April 2016	View PDF Change of details for Mr. Stephen Philip Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mrs Judith Elizabeth Oliver as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Judith Elizabeth Oliver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Mr. Hieu Tai as a person with significant control on 19 August 2016	View PDF Change of details for Mr. Hieu Tai as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mr. Stephen Philip Davies as a person with significant control on 2 February 2024	View PDF Change of details for Mr. Stephen Philip Davies as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mr. Hieu Tai as a person with significant control on 8 February 2018	View PDF Change of details for Mr. Hieu Tai as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Hieu Tai Phan on 8 February 2018	View PDF Director's details changed for Mr Hieu Tai Phan on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	CH01	Director's details changed for Mr Hieu Tai Phan on 8 June 2017	View PDF Director's details changed for Mr Hieu Tai Phan on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 4.444	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 4.444 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mrs Belinda Ann Homan-Robinson as a director on 1 November 2021	View PDF Appointment of Mrs Belinda Ann Homan-Robinson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Stephen Philip Davies as a director on 21 September 2021	View PDF Termination of appointment of Stephen Philip Davies as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 21/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 21/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH02	Sub-division of shares on 21 September 2021	View PDF Sub-division of shares on 21 September 2021 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

CLARITY4D LIMITED

Filter by category