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CLARIVATE ANALYTICS (COMPUMARK) LIMITED

Company number 11059213

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	PSC05	Change of details for Camelot Uk Bidco Limited as a person with significant control on 18 August 2020	View PDF Change of details for Camelot Uk Bidco Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	AP03	Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Martin Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
31 Dec 2021	AD01	Registered office address changed from Friars House - 160 Blackfriars Road London SE1 8EZ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 31 December 2021	View PDF Registered office address changed from Friars House - 160 Blackfriars Road London SE1 8EZ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	MR01	Registration of charge 110592130003, created on 1 December 2021	View PDF Registration of charge 110592130003, created on 1 December 2021 - link opens in a new window - 120 pages (120 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 30 August 2021	View PDF Termination of appointment of Stephen Paul Hartman as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP03	Appointment of Mr Martin Reeves as a secretary on 18 March 2021	View PDF Appointment of Mr Martin Reeves as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jan 2020	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	MR01	Registration of charge 110592130002, created on 31 October 2019	View PDF Registration of charge 110592130002, created on 31 October 2019 - link opens in a new window - 120 pages (120 pages)
15 Nov 2019	MR01	Registration of charge 110592130001, created on 31 October 2019	View PDF Registration of charge 110592130001, created on 31 October 2019 - link opens in a new window - 117 pages (117 pages)
26 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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CLARIVATE ANALYTICS (COMPUMARK) LIMITED

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