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MDRCLARITY LIMITED

Company number 08283545

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
24 Sep 2024 CH01 Director's details changed for Edmund David Turner on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Mr James Vernon Packer on 24 September 2024
17 Jun 2024 AA Accounts for a small company made up to 31 December 2023
07 Feb 2024 CERTNM Company name changed claritytv LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
01 Dec 2023 SH19 Statement of capital on 1 December 2023
  • GBP 100
01 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/11/2023
01 Dec 2023 SH20 Statement by Directors
01 Dec 2023 CAP-SS Solvency Statement dated 29/11/23
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Ms Naomi Judith Kewell as a director on 13 September 2023
18 Sep 2023 TM01 Termination of appointment of Daniel Adam Smith as a director on 13 September 2023
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016