About

Registered Number: 03256721
Date of Incorporation: 30/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 166 College Road, Harrow, Middlesex, HA1 1RA,

 

Founded in 1996, Clarendon Information Systems Ltd has its registered office in Harrow in Middlesex, it has a status of "Active". This company has no directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 27 June 2018
PSC01 - N/A 11 October 2017
CS01 - N/A 11 October 2017
PSC09 - N/A 11 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 12 October 2016
CH01 - Change of particulars for director 20 July 2016
CH03 - Change of particulars for secretary 20 July 2016
AD01 - Change of registered office address 20 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 October 2015
CH03 - Change of particulars for secretary 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 07 October 2014
CH03 - Change of particulars for secretary 07 October 2014
RESOLUTIONS - N/A 02 September 2014
SH19 - Statement of capital 02 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 September 2014
CAP-SS - N/A 02 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 10 January 2013
CERTNM - Change of name certificate 03 January 2013
RESOLUTIONS - N/A 28 December 2012
CONNOT - N/A 28 December 2012
AR01 - Annual Return 01 November 2012
RESOLUTIONS - N/A 25 October 2012
SH19 - Statement of capital 25 October 2012
CAP-SS - N/A 25 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 October 2012
AA - Annual Accounts 13 June 2012
RESOLUTIONS - N/A 12 June 2012
RESOLUTIONS - N/A 12 June 2012
CC04 - Statement of companies objects 12 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 05 October 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
123 - Notice of increase in nominal capital 05 July 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
CERTNM - Change of name certificate 14 June 2005
363a - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 04 October 2001
363a - Annual Return 23 November 2000
AA - Annual Accounts 23 November 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 12 October 1999
288c - Notice of change of directors or secretaries or in their particulars 19 October 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 14 October 1998
363s - Annual Return 26 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
AA - Annual Accounts 07 November 1997
MEM/ARTS - N/A 03 December 1996
CERTNM - Change of name certificate 29 November 1996
287 - Change in situation or address of Registered Office 27 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
NEWINC - New incorporation documents 30 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.