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CLARITAS (UK) LIMITED

Company number 01933461

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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)
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Jan 2021 PSC05 Change of details for Acxiom European Holdings Limited as a person with significant control on 20 January 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
12 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Sep 2020 CH01 Director's details changed for Derek John Coleman on 3 September 2020
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 AP03 Appointment of Mrs Louise Bean as a secretary on 26 April 2019
26 Apr 2019 TM02 Termination of appointment of Alexander Carl Hazell as a secretary on 26 April 2019
22 Jan 2019 AP01 Appointment of Mr Andrew Cooper Page as a director on 22 January 2019
22 Jan 2019 AP01 Appointment of Derek John Coleman as a director on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Ian James as a director on 31 January 2016
03 Feb 2016 AP01 Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016