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TRUE CLARITY LIMITED

Company number 04566778

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
19 Dec 2019 AA Full accounts made up to 31 December 2018
31 Oct 2019 TM01 Termination of appointment of Andrew Dillon as a director on 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
02 Oct 2019 AP01 Appointment of Mr Laurent Pretet as a director on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from The Hay Barn, Keynsham Road Willsbridge Bristol BS30 6EL to 46 Colebrooke Row London N1 8AF on 25 September 2019
25 Sep 2019 AP01 Appointment of Mr David Peter Draper as a director on 25 September 2019
20 Jun 2019 TM01 Termination of appointment of William Mark Broad as a director on 31 May 2019
02 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
01 Nov 2018 AP01 Appointment of Mr William Mark Broad as a director on 29 June 2018
01 Nov 2018 TM01 Termination of appointment of Philip Hall as a director on 29 June 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 MA Memorandum and Articles of Association
13 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/01/2018
09 Feb 2018 PSC02 Notification of Valtech Limited as a person with significant control on 9 February 2018
09 Feb 2018 PSC07 Cessation of Paul Robert Backwell as a person with significant control on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Philip Hall as a director on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Andrew Dillon as a director on 9 February 2018
09 Feb 2018 TM02 Termination of appointment of Paul Robert Backwell as a secretary on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Paul Robert Backwell as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Andrew Wyn Davies as a director on 9 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 04/10/2017