CLARO SOFTWARE LIMITED - PRESTON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Address. New address: Derby House 12 Winckley Square Preston PR1 3JJ. Old address: Buckingham House Glovers Court Preston Lancashire PR1 3LS England. Change date: 2020-09-01. 2020-09-01 View Report
Confirmation statement. Statement with no updates. 2020-07-24 View Report
Accounts. Accounts type total exemption full. 2019-09-22 View Report
Confirmation statement. Statement with no updates. 2019-06-26 View Report
Accounts. Accounts type total exemption full. 2018-09-28 View Report
Confirmation statement. Statement with no updates. 2018-06-18 View Report
Resolution. Description: Resolutions. 2018-04-24 View Report
Accounts. Change account reference date company previous extended. 2018-04-09 View Report
Mortgage. Charge creation date: 2018-04-04. Charge number: 051533890002. 2018-04-09 View Report
Mortgage. Charge creation date: 2018-04-04. Charge number: 051533890003. 2018-04-09 View Report
Officers. Termination date: 2018-04-04. Officer name: David Mark Stevens. 2018-04-06 View Report
Officers. Termination date: 2018-04-04. Officer name: Paul Lewis Blenkhorn. 2018-04-06 View Report
Officers. Appointment date: 2018-04-04. Officer name: Mr. Sverre Andreas Hilditch Holbye. 2018-04-06 View Report
Officers. Officer name: Mr. Frode Magnar Thulien. Appointment date: 2018-04-04. 2018-04-06 View Report
Address. New address: Buckingham House Glovers Court Preston Lancashire PR1 3LS. Old address: Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ. Change date: 2018-03-05. 2018-03-05 View Report
Accounts. Accounts type total exemption small. 2017-07-11 View Report
Persons with significant control. Psc name: Claro Atg Limited. Notification date: 2016-04-06. 2017-06-26 View Report
Confirmation statement. Statement with no updates. 2017-06-26 View Report
Annual return. With made up date full list shareholders. 2016-07-01 View Report
Accounts. Accounts type total exemption small. 2016-03-22 View Report
Officers. Officer name: Mrs Michelle Mcardle. Appointment date: 2015-08-01. 2015-08-03 View Report
Annual return. With made up date full list shareholders. 2015-07-01 View Report
Accounts. Accounts type total exemption small. 2015-04-21 View Report
Annual return. With made up date full list shareholders. 2014-07-11 View Report
Officers. Change date: 2013-11-18. Officer name: Mr David Mark Stevens. 2014-07-11 View Report
Accounts. Accounts type total exemption small. 2014-05-20 View Report
Accounts. Accounts type total exemption small. 2013-07-23 View Report
Annual return. With made up date full list shareholders. 2013-07-01 View Report
Accounts. Accounts type total exemption small. 2012-07-19 View Report
Annual return. With made up date full list shareholders. 2012-07-10 View Report
Annual return. With made up date full list shareholders. 2011-07-11 View Report
Accounts. Accounts type total exemption small. 2011-06-15 View Report
Annual return. With made up date full list shareholders. 2010-07-10 View Report
Officers. Officer name: Dr. Alasdair King. Change date: 2010-06-14. 2010-07-10 View Report
Officers. Change date: 2010-06-14. Officer name: David Mark Stevens. 2010-07-10 View Report
Officers. Officer name: Paul Lewis Blenkhorn. Change date: 2010-05-28. 2010-07-10 View Report
Accounts. Accounts type total exemption small. 2010-03-29 View Report
Officers. Officer name: Dr Alasdair King. 2010-03-26 View Report
Officers. Officer name: David Stevens. 2010-03-17 View Report
Accounts. Accounts type total exemption small. 2009-08-12 View Report
Incorporation. Memorandum articles. 2009-08-02 View Report
Resolution. Description: Resolutions. 2009-08-02 View Report
Annual return. Legacy. 2009-07-13 View Report
Capital. Description: Gbp ic 900/800\01/12/08\gbp sr 100@1=100\. 2008-12-21 View Report
Capital. Description: Gbp ic 1000/900\01/12/08\gbp sr 100@1=100\. 2008-12-21 View Report
Resolution. Description: Resolutions. 2008-12-11 View Report
Incorporation. Memorandum articles. 2008-12-10 View Report
Resolution. Description: Resolutions. 2008-12-10 View Report
Officers. Description: Director appointed dr. Alasdair king. 2008-07-22 View Report
Annual return. Legacy. 2008-06-26 View Report