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CLARITY COPIERS (HIGH WYCOMBE) LIMITED

Company number 04319356

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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)
19 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
06 Nov 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CH01 Director's details changed for Nicholas Stewart Campbell on 12 January 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Unit 11 Treadaway Technical Centre Treadaway Hill Loudwater High Wycombe Buckinghamshire HP10 9RS on 1 December 2022
28 Nov 2022 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 28 November 2022
28 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
21 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2022 TM01 Termination of appointment of Terence Arnold Brian Hunt as a director on 28 October 2022
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 October 2019
  • GBP 78
17 Feb 2020 SH03 Purchase of own shares.
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
16 Sep 2019 CH01 Director's details changed for Mr Terence Arnold Brian Hunt on 13 September 2019
29 Aug 2019 CH01 Director's details changed for Neil Anthony Paul Fox on 28 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Terence Arnold Brian Hunt on 28 August 2019
28 Aug 2019 CH01 Director's details changed for Neil Anthony Paul Fox on 28 August 2019