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CLAIR GLOBAL INTEGRATION EUROPE LIMITED

Company number 12874243

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of Edward Thomas as a director on 22 July 2024	View PDF Termination of appointment of Edward Thomas as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mr Nicola Amoruso on 28 March 2023	View PDF Director's details changed for Mr Nicola Amoruso on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CERTNM	Company name changed pro media audio video europe LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07	View PDF Company name changed pro media audio video europe LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 - link opens in a new window - 3 pages (3 pages)
01 Mar 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 - 10 pages (10 pages) Download iXBRL
20 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 - 8 pages (8 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP01	Appointment of Edward Thomas as a director on 1 April 2021	View PDF Appointment of Edward Thomas as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mrs Christina Sarah Bosch on 29 March 2021	View PDF Director's details changed for Mrs Christina Sarah Bosch on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Theodore John Leamy on 29 March 2021	View PDF Director's details changed for Mr Theodore John Leamy on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Leslie John Dwight on 29 March 2021	View PDF Director's details changed for Mr Leslie John Dwight on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Troy Anthony Clair on 29 March 2021	View PDF Director's details changed for Mr Troy Anthony Clair on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Shaun Eugene Clair on 29 March 2021	View PDF Director's details changed for Mr Shaun Eugene Clair on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew Ronald Clair on 29 March 2021	View PDF Director's details changed for Mr Matthew Ronald Clair on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Nicola Amoruso on 29 March 2021	View PDF Director's details changed for Mr Nicola Amoruso on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Mr Troy Anthony Clair as a person with significant control on 3 March 2021	View PDF Change of details for Mr Troy Anthony Clair as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2020	CERTNM	Company name changed pro media av europe LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	View PDF Company name changed pro media av europe LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-11 GBP 2	View PDF Incorporation Statement of capital on 2020-09-11 GBP 2 - link opens in a new window - 53 pages (53 pages)

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CLAIR GLOBAL INTEGRATION EUROPE LIMITED

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