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CLARION INFORMATION SYSTEMS LIMITED

Company number 09933278

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
19 Apr 2024 AD01 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW England to Cuadrilla House Stowe Court Stowe Street Lichfield WS13 6AQ on 19 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 TM01 Termination of appointment of Peter James Seagroatt as a director on 30 November 2023
30 Oct 2023 AP01 Appointment of Mr Laurence Sutton as a director on 27 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CH01 Director's details changed for Mr Leonithas Whitegroatt on 9 December 2022
12 Dec 2022 PSC04 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 9 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 TM01 Termination of appointment of Katherine Helen Whitegroatt as a director on 10 November 2022
14 Nov 2022 PSC04 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 10 November 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CH01 Director's details changed for Mr Leonithas Whitegroatt on 1 November 2021
02 Nov 2021 PSC04 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 1 November 2021
10 Aug 2021 CH01 Director's details changed for Mr Leonithas Whitegroatt on 10 August 2021
28 Jun 2021 AD01 Registered office address changed from Unit 2 , New House Farm Uttoxeter Road Blithbury Rugeley WS15 3HY England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 28 June 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
27 May 2021 PSC04 Change of details for Mr Leonithas Whitegroatt as a person with significant control on 24 June 2020
27 May 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 400
27 May 2021 PSC01 Notification of Leonithas Whitegroatt as a person with significant control on 24 June 2020
27 May 2021 PSC07 Cessation of Peter James Seagroatt as a person with significant control on 24 June 2020
16 Oct 2020 CH01 Director's details changed for Mr Leonithas Whitegroatt on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Peter James Seagroatt on 15 October 2020