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CLARETI TECHNOLOGIES LIMITED

Company number 02023374

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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)
30 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM02	Termination of appointment of Jonathan Paul Cathie as a secretary on 23 December 2024	View PDF Termination of appointment of Jonathan Paul Cathie as a secretary on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	PSC05	Change of details for Gresham Technologies Plc as a person with significant control on 9 July 2024	View PDF Change of details for Gresham Technologies Plc as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr David Trevor Yates as a director on 31 July 2024	View PDF Appointment of Mr David Trevor Yates as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024	View PDF Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CERTNM	Company name changed gresham consultancy services LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed gresham consultancy services LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	TM01	Termination of appointment of Robert James Grubb as a director on 13 March 2018	View PDF Termination of appointment of Robert James Grubb as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP01	Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018	View PDF Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)

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CLARETI TECHNOLOGIES LIMITED

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