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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)
26 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Christopher Mark Errington as a director on 1 June 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 200,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 200,000
02 Apr 2014 TM02 Termination of appointment of Robert Grubb as a secretary
02 Apr 2014 AP03 Appointment of Mr Jonathan Paul Cathie as a secretary
02 Oct 2013 AD01 Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr Robert James Grubb on 31 August 2012
15 May 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 Oct 2010 AUD Auditor's resignation
14 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Christopher Mark Errington on 30 April 2010
04 May 2010 AP01 Appointment of Mr Robert James Grubb as a director
29 Apr 2010 TM01 Termination of appointment of Andrew Walton Green as a director
07 Oct 2009 AP03 Appointment of Robert James Grubb as a secretary
07 Oct 2009 TM02 Termination of appointment of Christopher Errington as a secretary
14 Jul 2009 AA Full accounts made up to 31 December 2008