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CLARITY VISION (GROUP) LIMITED

Company number 03396276

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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)
12 Apr 2018 SH03 Purchase of own shares.
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
31 May 2017 AP03 Appointment of Mrs Rachel Mary Patterson as a secretary on 31 May 2017
23 May 2017 SH06 Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 20,400
23 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2017 SH03 Purchase of own shares.
25 Apr 2017 TM02 Termination of appointment of David Stobart as a secretary on 24 April 2017
25 Apr 2017 TM01 Termination of appointment of David Stobart as a director on 24 April 2017
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
15 Jun 2016 AD01 Registered office address changed from Unit 11 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB to Unit 9 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB on 15 June 2016
24 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000
31 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
11 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
22 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
29 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from Grand Union Buildings 54 High Street Weedon NN7 4QD on 22 March 2011
18 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6