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CLARIS INTERNATIONAL

Company number 03555357

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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)
02 Nov 2015 TM01 Termination of appointment of John Fortune Pinheiro as a director on 9 October 2015
02 Nov 2015 TM02 Termination of appointment of John Fortune Pinheiro as a secretary on 9 October 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,000
15 May 2015 CH01 Director's details changed for Mr Roger Andrew Hale on 24 September 2014
25 Sep 2014 AP01 Appointment of Mr Roger Andrew Hale as a director on 24 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100,000
08 May 2014 TM01 Termination of appointment of Keith Harris as a director
01 Jul 2013 AA Full accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 September 2010
20 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from Technology House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ on 4 August 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
17 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for William Young Epling on 24 April 2010
14 May 2010 CH01 Director's details changed for John Fortune Pinheiro on 24 April 2010
14 May 2010 CH01 Director's details changed for Keith Martin Harris on 24 April 2010
24 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 363a Return made up to 24/04/09; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
15 May 2008 363a Return made up to 24/04/08; full list of members