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CLARITYSTAMP LIMITED

Company number 05442995

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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)
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
10 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 CC04 Statement of company's objects
09 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 SH10 Particulars of variation of rights attached to shares
09 Feb 2021 SH10 Particulars of variation of rights attached to shares
14 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
14 May 2020 CH01 Director's details changed for Mr David James Roe on 1 April 2020
14 May 2020 CH01 Director's details changed for Mrs Barbara Selma Gray on 1 April 2020
14 May 2020 CH03 Secretary's details changed for David Roe on 1 April 2020
14 May 2020 AD01 Registered office address changed from Claritystamp Building Gaywood Farm Hole Lane Edenbridge Kent TN8 6SL to Unit F Fircroft Way Edenbridge Kent TN8 6EL on 14 May 2020
14 May 2020 PSC04 Change of details for Ms Barbara Gray as a person with significant control on 1 April 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Dec 2018 MR01 Registration of charge 054429950002, created on 14 December 2018