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CLARITYSE LTD

Company number 07880664

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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)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 101	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 101 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 29 December 2014	View PDF Total exemption small company accounts made up to 29 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2015	AA01	Current accounting period shortened from 29 December 2014 to 28 December 2014	View PDF Current accounting period shortened from 29 December 2014 to 28 December 2014 - link opens in a new window - 1 page (1 page)
14 Dec 2015	CERTNM	Company name changed m dickinson consulting LTD\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	View PDF Company name changed m dickinson consulting LTD\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	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)
08 Jan 2014	CH03	Secretary's details changed for Ms Fiona Elizabeth Dalrymple on 2 December 2013	View PDF Secretary's details changed for Ms Fiona Elizabeth Dalrymple on 2 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	CH01	Director's details changed for Mr John Mark Dickinson on 2 December 2013	View PDF Director's details changed for Mr John Mark Dickinson on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AD01	Registered office address changed from C/O Mark Dickinson 56 Crown Road Twickenham TW1 3EH United Kingdom on 8 January 2014	View PDF Registered office address changed from C/O Mark Dickinson 56 Crown Road Twickenham TW1 3EH United Kingdom on 8 January 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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