About

Registered Number: 04676199
Date of Incorporation: 24/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: C/O Agp Consulting Q West, Great West Road, Brentford, TW8 0GP,

 

Clarity One Ltd was founded on 24 February 2003 and has its registered office in Brentford, it's status in the Companies House registry is set to "Active". There is one director listed for Clarity One Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARR-RICHARDSON, Daniel 20 June 2011 01 October 2019 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 05 October 2019
TM02 - Termination of appointment of secretary 03 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 30 November 2011
AP03 - Appointment of secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AD01 - Change of registered office address 13 June 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 26 March 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 03 August 2006
AA - Annual Accounts 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.