- Company Overview for CLARITY INFORMATICS GROUP LIMITED (06648026)
- Filing history for CLARITY INFORMATICS GROUP LIMITED (06648026)
- People for CLARITY INFORMATICS GROUP LIMITED (06648026)
- Charges for CLARITY INFORMATICS GROUP LIMITED (06648026)
- More for CLARITY INFORMATICS GROUP LIMITED (06648026)
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) |
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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
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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
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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
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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
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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 |