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CLARITAS ASSET MANAGEMENT LIMITED

Company number 01528207

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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)
15 Oct 2024	AP01	Appointment of Mr Paul Andrew Lawrence as a director on 2 October 2024	View PDF Appointment of Mr Paul Andrew Lawrence as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM02	Termination of appointment of John Anthony Plinston as a secretary on 1 October 2024	View PDF Termination of appointment of John Anthony Plinston as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP03	Appointment of Miss Zoe Gibbs as a secretary on 1 October 2024	View PDF Appointment of Miss Zoe Gibbs as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	CH01	Director's details changed for Mr John Anthony Plinston on 18 February 2022	View PDF Director's details changed for Mr John Anthony Plinston on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
09 May 2021	CH01	Director's details changed for Mr John Anthony Plinston on 1 May 2021	View PDF Director's details changed for Mr John Anthony Plinston on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	CH03	Secretary's details changed for Mr John Anthony Plinston on 1 May 2021	View PDF Secretary's details changed for Mr John Anthony Plinston on 1 May 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
26 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	TM01	Termination of appointment of Peter Robert Biggin as a director on 22 March 2019	View PDF Termination of appointment of Peter Robert Biggin as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD04	Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ	View PDF Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS	View PDF Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD02	Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS	View PDF Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS - link opens in a new window - 1 page (1 page)

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CLARITAS ASSET MANAGEMENT LIMITED

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