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CLARITY CONSULTANCY SERVICES LIMITED

Company number 06619745

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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)
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
15 Jun 2018 PSC01 Notification of Giles Peter Male as a person with significant control on 6 April 2018
15 Jun 2018 AP01 Appointment of Mr Giles Peter Male as a director on 6 April 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 8
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Jun 2016 CH01 Director's details changed for Mr Myles Arnott on 1 September 2013
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
07 Nov 2014 AD01 Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 CH01 Director's details changed for Mr Chris Charles Norman Emery on 23 June 2014
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 19 February 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2010
30 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2012
30 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2011
30 Oct 2012 AP01 Appointment of Christopher Charles Norman Emery as a director
27 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/10/2012