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CLARITAS AUDIO VISUAL LIMITED

Company number 09458213

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	PSC01	Notification of Charlotte Flounders as a person with significant control on 6 April 2016	View PDF Notification of Charlotte Flounders as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from Ingot House 4D - 4E Gagarin Lichfield Road Tamworth Staffordshire B79 7GN United Kingdom to Claritas Audio Visual Ltd Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL on 5 March 2018	View PDF Registered office address changed from Ingot House 4D - 4E Gagarin Lichfield Road Tamworth Staffordshire B79 7GN United Kingdom to Claritas Audio Visual Ltd Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL on 5 March 2018 - link opens in a new window - 1 page (1 page)
24 Feb 2018	TM02	Termination of appointment of Anna Toone as a secretary on 24 February 2018	View PDF Termination of appointment of Anna Toone as a secretary on 24 February 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 150,000	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 150,000	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 150,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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