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CLARITY INFORMATICS GROUP LIMITED

Company number 06648026

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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)
09 Sep 2016 AD01 Registered office address changed from Clayton House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 9 September 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,499,999
26 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2,499,999
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
31 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Timothy James Sewart on 16 November 2011
18 Oct 2012 CH01 Director's details changed for Mr David James Price on 18 October 2012
25 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
19 Sep 2011 AP01 Appointment of Mr Tim Sewart as a director
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Referral agreement ratified/first, second variation/loan approved/financial arrangements 15/07/2011
01 Mar 2011 AD01 Registered office address changed from 1St Floor Bede House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ES on 1 March 2011
22 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Professor Ian Nicholas Purves on 16 July 2010
18 Aug 2010 CH01 Director's details changed for David James Price on 16 July 2010
18 Aug 2010 CH01 Director's details changed for Michael Anthony Sowerby on 16 July 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2009 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
12 Aug 2009 363a Return made up to 16/07/09; full list of members