- Company Overview for CLARITY VISION (GROUP) LIMITED (03396276)
- Filing history for CLARITY VISION (GROUP) LIMITED (03396276)
- People for CLARITY VISION (GROUP) LIMITED (03396276)
- Charges for CLARITY VISION (GROUP) LIMITED (03396276)
- More for CLARITY VISION (GROUP) LIMITED (03396276)
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) |
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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
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23 May 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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 |