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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)
15 Oct 2020 PSC04 Change of details for Mr Peter James Seagroatt as a person with significant control on 15 October 2020
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
07 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 200
07 Jun 2020 AP01 Appointment of Mrs Katherine Helen Whitegroatt as a director on 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Nov 2019 AD01 Registered office address changed from Unit 2 Uttoxeter Road Blithbury Rugeley WS15 3HY England to Unit 2 , New House Farm Uttoxeter Road Blithbury Rugeley WS15 3HY on 19 November 2019
19 Nov 2019 AD01 Registered office address changed from 9 Cromwell Gardens Marlow Buckinghamshire SL7 1BG England to Unit 2 Uttoxeter Road Blithbury Rugeley WS15 3HY on 19 November 2019
24 Sep 2019 MR01 Registration of charge 099332780001, created on 12 September 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Leonithas White on 5 April 2018
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
27 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 200.00
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH08 Change of share class name or designation
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 CH01 Director's details changed for Mr Leonithas White on 25 April 2016
06 Apr 2016 AP01 Appointment of Mr Leonithas White as a director on 4 April 2016