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CLARES BUSINESS SOLUTIONS LIMITED

Company number 06430836

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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)
12 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AP03	Appointment of Mrs Dawn Clare as a secretary on 21 August 2018	View PDF Appointment of Mrs Dawn Clare as a secretary on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM02	Termination of appointment of Janet Ann Cotton as a secretary on 21 August 2018	View PDF Termination of appointment of Janet Ann Cotton as a secretary on 21 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Feb 2017	CH01	Director's details changed for Mr Stephen John Clare on 14 February 2017	View PDF Director's details changed for Mr Stephen John Clare on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	CH01	Director's details changed for Mrs Janet Ann Cotton on 15 April 2016	View PDF Director's details changed for Mrs Janet Ann Cotton on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,743 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3,743 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	CH01	Director's details changed for Mrs Janet Ann Cotton on 17 May 2014	View PDF Director's details changed for Mrs Janet Ann Cotton on 17 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CERTNM	Company name changed clares office supplies uk LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed clares office supplies uk LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 3,743	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 3,743 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CH01	Director's details changed for Mr Stephen John Clare on 18 July 2012	View PDF Director's details changed for Mr Stephen John Clare on 18 July 2012 - link opens in a new window - 2 pages (2 pages)

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CLARES BUSINESS SOLUTIONS LIMITED

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