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CLARESYS LIMITED

Company number 06501929

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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)
19 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with no updates	View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2024	AP01	Appointment of Mrs Charlotte Aahoj Kert as a director on 10 April 2024	View PDF Appointment of Mrs Charlotte Aahoj Kert as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC05	Change of details for Covidence a/S as a person with significant control on 1 April 2022	View PDF Change of details for Covidence a/S as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Kenneth Christian Mikkelsen as a director on 22 August 2023	View PDF Termination of appointment of Kenneth Christian Mikkelsen as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CH01	Director's details changed for Mr Michael Christopher Reynolds on 10 July 2023	View PDF Director's details changed for Mr Michael Christopher Reynolds on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Stephen Charles Yoxon on 10 July 2023	View PDF Director's details changed for Mr Stephen Charles Yoxon on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Petar Milkov Gugutkov as a director on 20 March 2023	View PDF Appointment of Mr Petar Milkov Gugutkov as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Michael Christopher Reynolds as a director on 20 March 2023	View PDF Appointment of Mr Michael Christopher Reynolds as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Mr Kim Nyborg Carlsen as a director on 1 January 2022	View PDF Appointment of Mr Kim Nyborg Carlsen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	TM01	Termination of appointment of Jacob Randbæk as a director on 28 September 2021	View PDF Termination of appointment of Jacob Randbæk as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Kenneth Christian Mikkelsen as a director on 29 September 2021	View PDF Appointment of Mr Kenneth Christian Mikkelsen as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC02	Notification of Covidence a/S as a person with significant control on 28 August 2020	View PDF Notification of Covidence a/S as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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CLARESYS LIMITED

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