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CLARITY MEDTECH LTD

Company number 07818184

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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)
16 Jul 2021 TM01 Termination of appointment of Robert Henry Fisher as a director on 16 July 2021
08 Jul 2021 PSC05 Change of details for Clarity Pharma Holdings Ltd as a person with significant control on 18 March 2020
02 Jun 2021 MR01 Registration of charge 078181840001, created on 20 May 2021
26 May 2021 TM01 Termination of appointment of John Tierney as a director on 25 May 2021
26 May 2021 AP01 Appointment of Mr Robert Henry Fisher as a director on 20 May 2021
24 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Dec 2020 AP01 Appointment of Mr Oliver Law as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr John Tierney as a director on 21 December 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
11 May 2020 AP01 Appointment of Mrs Margo Maddison as a director on 22 April 2020
11 May 2020 AP01 Appointment of Mr Keith Maddison as a director on 22 April 2020
11 May 2020 TM01 Termination of appointment of Tanya Monteith as a director on 22 April 2020
27 Nov 2019 AD01 Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to Unit 3 Mead Way Great Hallingbury Bishop's Stortford CM22 7FD on 27 November 2019
27 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 CS01 Confirmation statement made on 20 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015