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CLARITY TECHNOLOGY HOLDINGS LIMITED

Company number 04736913

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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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
26 Jul 2021 CH01 Director's details changed for Mr Michael Anthony Warren on 16 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
29 Dec 2020 SH02 Sub-division of shares on 3 December 2020
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 PSC07 Cessation of Angel Acquisitions Limited as a person with significant control on 11 December 2020
21 Dec 2020 PSC02 Notification of Toscafund Asset Management Llp as a person with significant control on 11 December 2020
21 Dec 2020 PSC02 Notification of Ares Management Corporation as a person with significant control on 11 December 2020
16 Dec 2020 TM01 Termination of appointment of Michael Christopher Dennis as a director on 3 December 2020
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
04 Mar 2020 AA Full accounts made up to 30 June 2019
26 Sep 2019 SH20 Statement by Directors
26 Sep 2019 SH19 Statement of capital on 26 September 2019
  • GBP 0.10
26 Sep 2019 CAP-SS Solvency Statement dated 24/09/19
26 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2019 AD01 Registered office address changed from Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 20 September 2019