CLARION COMMUNICATION SYSTEMS LIMITED
Company number 04693409
- Company Overview for CLARION COMMUNICATION SYSTEMS LIMITED (04693409)
- Filing history for CLARION COMMUNICATION SYSTEMS LIMITED (04693409)
- People for CLARION COMMUNICATION SYSTEMS LIMITED (04693409)
- Charges for CLARION COMMUNICATION SYSTEMS LIMITED (04693409)
- More for CLARION COMMUNICATION SYSTEMS LIMITED (04693409)
| 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 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
| 11 May 2023 | TM02 | Termination of appointment of Susan Bradbury as a secretary on 1 May 2023 | |
| 19 Apr 2023 | MA | Memorandum and Articles of Association | |
| 19 Apr 2023 | RESOLUTIONS |
Resolutions
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| 18 Apr 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr François Amiot as a director on 3 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Charles Alain Arthur Bruneau as a director on 3 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Tony Jean Marie Duburcq as a director on 3 April 2023 | |
| 06 Apr 2023 | PSC02 | Notification of Poscode Ltd as a person with significant control on 3 April 2023 | |
| 06 Apr 2023 | PSC05 | Change of details for Clarion Communication Holdings Limited as a person with significant control on 3 April 2023 | |
| 06 Apr 2023 | AD01 | Registered office address changed from Unit W01, Canalot Studios Unit W01, Canalot Studios 222 Kensal Road London W10 5BN England to 50 Seymour Street London W1H 7JG on 6 April 2023 | |
| 27 Mar 2023 | SH02 | Sub-division of shares on 20 March 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 18 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 08 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 17 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 19 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 02 May 2018 | CH01 | Director's details changed for The Honourable Ben Bradbury on 2 May 2018 |