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THE CLARIFY GROUP LTD

Company number SC540465

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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)
20 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	PSC04	Change of details for Mrs Fiona Wilson as a person with significant control on 20 November 2024	View PDF Change of details for Mrs Fiona Wilson as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AD01	Registered office address changed from 19B Howe Street Howe Street Edinburgh EH3 6TE Scotland to 4 Shoemakers Square Edinburgh EH8 8FW on 28 June 2023	View PDF Registered office address changed from 19B Howe Street Howe Street Edinburgh EH3 6TE Scotland to 4 Shoemakers Square Edinburgh EH8 8FW on 28 June 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge SC5404650001, created on 14 December 2022	View PDF Registration of charge SC5404650001, created on 14 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AD01	Registered office address changed from 35a Northumberland Street Northumberland Street Edinburgh EH3 6LR Scotland to 19B Howe Street Howe Street Edinburgh EH3 6TE on 23 August 2022	View PDF Registered office address changed from 35a Northumberland Street Northumberland Street Edinburgh EH3 6LR Scotland to 19B Howe Street Howe Street Edinburgh EH3 6TE on 23 August 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2017	TM01	Termination of appointment of James Wilson as a director on 1 November 2017	View PDF Termination of appointment of James Wilson as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from 71 Northumberland Street Edinburgh EH3 6JG Scotland to 35a Northumberland Street Northumberland Street Edinburgh EH3 6LR on 9 March 2017	View PDF Registered office address changed from 71 Northumberland Street Edinburgh EH3 6JG Scotland to 35a Northumberland Street Northumberland Street Edinburgh EH3 6LR on 9 March 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2016	TM01	Termination of appointment of Claire Louise Gittoes as a director on 28 August 2016	View PDF Termination of appointment of Claire Louise Gittoes as a director on 28 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THE CLARIFY GROUP LTD

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