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CLARES OFFICE SUPPLIES LIMITED

Company number 01048653

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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)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
07 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Jun 2023 PSC07 Cessation of Clares Business Solutions Ltd as a person with significant control on 31 March 2022
20 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
20 Jun 2023 PSC02 Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 1 April 2022
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 0.10
20 Mar 2023 SH20 Statement by Directors
20 Mar 2023 CAP-SS Solvency Statement dated 14/03/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 MR01 Registration of charge 010486530010, created on 6 October 2022
03 Oct 2022 MR04 Satisfaction of charge 010486530009 in full
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 May 2022 TM01 Termination of appointment of Janet Ann Cotton as a director on 18 May 2022
05 Apr 2022 AP01 Appointment of Mr Nicholas James Weston as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Mr Richard Marcus Whittal as a director on 1 April 2022
21 Mar 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022