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CLARION CALL LTD

Company number 05025788

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	PSC01	Notification of Rachel Anne Disley as a person with significant control on 30 January 2022	View PDF Notification of Rachel Anne Disley as a person with significant control on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Mechiel Georg Kotze as a person with significant control on 30 January 2022	View PDF Cessation of Mechiel Georg Kotze as a person with significant control on 30 January 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2021	PSC01	Notification of Mechiel Georg Kotze as a person with significant control on 6 April 2016	View PDF Notification of Mechiel Georg Kotze as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Cannon Bridge (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Cannon Bridge (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Mar 2020	AA01	Previous accounting period extended from 30 July 2019 to 30 January 2020	View PDF Previous accounting period extended from 30 July 2019 to 30 January 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AR01	Annual return made up to 26 January 2009 with full list of shareholders	View PDF Annual return made up to 26 January 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2016	View PDF Second filing of the annual return made up to 26 January 2016 - link opens in a new window - 22 pages (22 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2015	View PDF Second filing of the annual return made up to 26 January 2015 - link opens in a new window - 22 pages (22 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2014	View PDF Second filing of the annual return made up to 26 January 2014 - link opens in a new window - 22 pages (22 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2013	View PDF Second filing of the annual return made up to 26 January 2013 - link opens in a new window - 22 pages (22 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2012	View PDF Second filing of the annual return made up to 26 January 2012 - link opens in a new window - 22 pages (22 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2011	View PDF Second filing of the annual return made up to 26 January 2011 - link opens in a new window - 22 pages (22 pages)
22 May 2019	RP04AR01	Second filing of the annual return made up to 26 January 2010	View PDF Second filing of the annual return made up to 26 January 2010 - link opens in a new window - 22 pages (22 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 30 July 2018	View PDF Total exemption full accounts made up to 30 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2019	AR01	Annual return made up to 26 January 2008 with full list of shareholders	View PDF Annual return made up to 26 January 2008 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	View PDF Second filing of Confirmation Statement dated 26/01/2017 - link opens in a new window - 9 pages (9 pages)

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CLARION CALL LTD

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