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CLARESYS LIMITED

Company number 06501929

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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 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 127,842
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 127,842
15 May 2014 AP01 Appointment of Mr Thomas Jolyon Beese as a director
08 May 2014 MR04 Satisfaction of charge 1 in full
17 Mar 2014 AP01 Appointment of Mr Christopher Charles Allner as a director
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 127,782.25
13 Mar 2014 MEM/ARTS Memorandum and Articles of Association
13 Mar 2014 SH02 Sub-division of shares on 10 March 2014
07 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 125,897
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 125,897
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 125,897
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 125,897
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 125,732
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 125,613
18 Apr 2012 AP01 Appointment of Mr Stephen Charles Yoxon as a director
24 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 95,638
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 95,638