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CLARES BUSINESS SOLUTIONS LIMITED

Company number 06430836

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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)
15 Oct 2021 AA Group of companies' accounts made up to 30 April 2021
06 Oct 2021 CH01 Director's details changed for Mr Stephen John Clare on 2 July 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
26 Nov 2020 CH01 Director's details changed for Ms Janet Ann Cotton on 1 October 2020
12 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
08 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Aug 2018 AP03 Appointment of Mrs Dawn Clare as a secretary on 21 August 2018
28 Aug 2018 TM02 Termination of appointment of Janet Ann Cotton as a secretary on 21 August 2018
17 Aug 2018 AA Group of companies' accounts made up to 30 April 2018
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
01 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
28 Feb 2017 CH01 Director's details changed for Mr Stephen John Clare on 14 February 2017
26 Jan 2017 AA Accounts for a small company made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
03 May 2016 CH01 Director's details changed for Mrs Janet Ann Cotton on 15 April 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,743
06 Aug 2015 AA Accounts for a small company made up to 30 April 2015
21 Jan 2015 MA Memorandum and Articles of Association
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3,743
18 Jul 2014 AA Accounts for a small company made up to 30 April 2014
02 Jun 2014 CH01 Director's details changed for Mrs Janet Ann Cotton on 17 May 2014