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CLARIFY B2B LIMITED

Company number 04625091

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 2,400.02
13 Jun 2017 SH03 Purchase of own shares.
31 Mar 2017 TM01 Termination of appointment of Lee Edney as a director on 31 March 2017
09 Mar 2017 MR01 Registration of charge 046250910002, created on 8 March 2017
30 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,666.69
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AP01 Appointment of Mr Ian Morrin as a director on 1 June 2015
04 Jun 2015 AP01 Appointment of Mr Lee Edney as a director on 1 June 2015
02 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,666.69
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,666.69
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2,666.69
20 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2,666.69
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2,106.68
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 2,998.01
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2,998.01
05 Feb 2013 AR01 Annual return made up to 24 December 2012
25 Oct 2012 TM01 Termination of appointment of Michael Stone as a director
26 Sep 2012 TM01 Termination of appointment of Jacqueline De Rojas as a director