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CLARITY SOFTWARE GROUP LIMITED

Company number 02430509

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024	View PDF Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Richard Andrew Gamlin as a secretary on 30 June 2024	View PDF Termination of appointment of Richard Andrew Gamlin as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of James Armijo as a director on 30 June 2024	View PDF Appointment of James Armijo as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC02	Notification of Touch Systems Holdings Limited as a person with significant control on 31 October 2019	View PDF Notification of Touch Systems Holdings Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 19 February 2024	View PDF Withdrawal of a person with significant control statement on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 9 October 2021	View PDF Second filing of Confirmation Statement dated 9 October 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Mark Andrew Roberts as a director on 2 October 2021	View PDF Termination of appointment of Mark Andrew Roberts as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	View PDF Confirmation statement made on 9 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AP01	Appointment of Mr Mark Andrew Roberts as a director on 1 October 2021	View PDF Appointment of Mr Mark Andrew Roberts as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Jane Ann Elkin as a director on 24 February 2021	View PDF Termination of appointment of Jane Ann Elkin as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Nicholas John Elkin as a director on 24 February 2021	View PDF Termination of appointment of Nicholas John Elkin as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 October 2020	View PDF Second filing of Confirmation Statement dated 22 October 2020 - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 25/01/2021.	View PDF Confirmation statement made on 9 October 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 25/01/2021. - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CLARITY SOFTWARE GROUP LIMITED

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