CLARION COMMUNICATION SYSTEMS LIMITED filing history - Find and update company information

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CLARION COMMUNICATION SYSTEMS LIMITED

Company number 04693409

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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)
27 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	TM02	Termination of appointment of Susan Bradbury as a secretary on 1 May 2023	View PDF Termination of appointment of Susan Bradbury as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr François Amiot as a director on 3 April 2023	View PDF Appointment of Mr François Amiot as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Charles Alain Arthur Bruneau as a director on 3 April 2023	View PDF Appointment of Mr Charles Alain Arthur Bruneau as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Tony Jean Marie Duburcq as a director on 3 April 2023	View PDF Appointment of Mr Tony Jean Marie Duburcq as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC02	Notification of Poscode Ltd as a person with significant control on 3 April 2023	View PDF Notification of Poscode Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC05	Change of details for Clarion Communication Holdings Limited as a person with significant control on 3 April 2023	View PDF Change of details for Clarion Communication Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from Unit W01, Canalot Studios Unit W01, Canalot Studios 222 Kensal Road London W10 5BN England to 50 Seymour Street London W1H 7JG on 6 April 2023	View PDF Registered office address changed from Unit W01, Canalot Studios Unit W01, Canalot Studios 222 Kensal Road London W10 5BN England to 50 Seymour Street London W1H 7JG on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH02	Sub-division of shares on 20 March 2023	View PDF Sub-division of shares on 20 March 2023 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2018	CH01	Director's details changed for The Honourable Ben Bradbury on 2 May 2018	View PDF Director's details changed for The Honourable Ben Bradbury on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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