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CLARITY TECHNOLOGY HOLDINGS LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 04736913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE
- England The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England UK
Management
- Managing Directors
- STEPHEN PHILIP BURKE
- JASON THOMAS CARTWRIGHT
- MICHAEL CHRISTOPHER DENNIS
- WILLIAM MARK PHILLIPS
- DANIEL SINCLAIR
- PETER DAVID SULLIVAN
- JASON THOMAS CARTWRIGHT
- MICHAEL ANTHONY WARREN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 78109 - Other activities of employment placement agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAWGRA (NO. 1018) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-01-01
✓
- Last Return Made Up To:
- 2013-04-16
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CLARITY TECHNOLOGY HOLDINGS LIMITED Company Description
- CLARITY TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04736913. Its current trading status is "live". It was registered 2003-04-16. It was previously called LAWGRA (NO. 1018) LIMITED. It has declared SIC or NACE codes as "78109 - Other activities of employment placement agencies". It has 8 directors The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2013-04-16.It can be contacted at The Pinnacle .
Get CLARITY TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarity Technology Holdings Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04736913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04736913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130018 (2018-02-09) - MR04
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES (2017-04-18) - CS01
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REDUCE ISSUED CAPITAL 31/05/2017 (2017-06-07) - RES06
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SOLVENCY STATEMENT DATED 31/05/17 (2017-06-07) - CAP-SS
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07/06/17 STATEMENT OF CAPITAL GBP 1000000 (2017-06-07) - SH19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 (2017-09-29) - PARENT_ACC
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ADOPT ARTICLES 09/12/2015 (2017-06-13) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 (2017-09-25) - AA
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STATEMENT BY DIRECTORS (2017-06-07) - SH20
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 (2016-06-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN (2016-04-27) - TM01
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DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN (2016-04-27) - AP01
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16/04/16 FULL LIST (2016-04-22) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES (2015-05-05) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-02-09) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 (2015-02-03) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 (2015-02-03) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130016 (2015-01-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-01-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130015 (2015-01-27) - MR04
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APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES (2015-06-01) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-01-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-01-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130017 (2015-01-27) - MR04
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16/04/15 FULL LIST (2015-06-01) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 (2015-02-03) - MR05
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130023 (2015-06-18) - MR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-12-31) - SH08
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SUB-DIVISION (2015-12-31) - SH02
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ADOPT ARTICLES 09/12/2015 (2015-12-31) - RES01
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09/12/15 STATEMENT OF CAPITAL GBP 120939830.2 (2015-12-31) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130021 (2015-06-18) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130019 (2015-11-13) - MR04
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30/11/15 STATEMENT OF CAPITAL GBP 115833580.2 (2015-12-31) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-31) - SH10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 (2015-08-03) - AA
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ARTICLES OF ASSOCIATION (2015-06-26) - MEM/ARTS
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ALTER ARTICLES 03/06/2015 (2015-06-26) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130022 (2015-06-18) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130020 (2015-11-13) - MR04
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN (2014-03-04) - AP01
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16/04/14 FULL LIST (2014-04-24) - AR01
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23/06/14 STATEMENT OF CAPITAL GBP 107335827.20 (2014-07-14) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130019 (2014-08-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130020 (2014-11-28) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 (2014-12-15) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130018 (2014-08-11) - MR01
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2013-03-16) - MG01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE (2013-04-16) - TM01
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16/04/13 NO MEMBER LIST (2013-04-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS (2013-06-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON (2013-06-03) - TM01
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DENNIS (2013-06-03) - AP01
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DIRECTOR APPOINTED MR DANIEL SINCLAIR (2013-06-03) - AP01
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DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS (2013-06-03) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130015 (2013-06-21) - MR01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE (2013-07-01) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130016 (2013-07-02) - MR01
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DIRECTOR APPOINTED JASON THOMAS CARTWRIGHT (2013-07-19) - AP01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2013-10-02) - RR02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 (2013-07-04) - AA
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AUDITOR'S RESIGNATION (2013-12-31) - AUD
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18/10/13 STATEMENT OF CAPITAL GBP 105295937.20 (2013-10-30) - SH01
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ADOPT ARTICLES 16/10/2013 (2013-10-30) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 047369130017 (2013-10-18) - MR01
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REREG PLC TO PRI; RES02 PASS DATE:02/10/2013 (2013-10-02) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2013-10-02) - MAR
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047369130015 (2013-10-16) - MR05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2013-10-02) - CERT10
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keyboard_arrow_right 2012
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ADOPT ARTICLES 23/05/2012 (2012-07-12) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-25) - AA
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ARTICLES OF ASSOCIATION (2012-06-13) - MEM/ARTS
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16/04/12 NO MEMBER LIST (2012-05-10) - AR01
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DIRECTOR APPOINTED MR MARK BJORNSEN ANDREWS (2012-05-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP (2012-04-19) - TM01
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DIRECTOR APPOINTED SUSAN JANE BYGRAVE (2012-02-06) - AP01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 18/02/2011 (2011-03-18) - CH01
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DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON (2011-03-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE (2011-03-09) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-03-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-03-07) - MG02
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DIRECTOR APPOINTED MR PETER DAVID SULLIVAN (2011-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MO DEDAT (2011-03-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS (2011-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER (2011-03-01) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2011-02-08) - MG01
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09/11/10 STATEMENT OF CAPITAL GBP 11333877.10 (2011-01-24) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-03-07) - MG02
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APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS (2011-03-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LIDDELL (2011-03-31) - TM01
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DIRECTOR APPOINTED MR ANDREW JAMES MCRAE (2011-05-12) - AP01
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AUDITOR'S RESIGNATION (2011-12-13) - AUD
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SECRETARY APPOINTED MARTIN HUGHES (2011-03-28) - AP03
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13/09/11 STATEMENT OF CAPITAL GBP 84779974.20 (2011-10-07) - SH01
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DIRECTOR APPOINTED MR WILLIAM JESSUP (2011-10-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHIPP (2011-10-03) - TM01
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SECTION 519 (2011-12-02) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA
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DIRECTOR APPOINTED MR COLIN PETER WHIPP (2011-05-16) - AP01
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16/04/11 BULK LIST (2011-05-12) - AR01
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COMPANY BUSINESS 12/09/2011 (2011-09-28) - RES13
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DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE (2011-05-17) - AP01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-08-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-12-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2010-12-30) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-09-02) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-08-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-08-26) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-14) - AA
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ADOPT ARTICLES 26/05/2010 (2010-05-28) - RES01
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16/04/10 BULK LIST (2010-05-21) - AR01
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26/04/10 STATEMENT OF CAPITAL GBP 10543160 (2010-05-19) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-05-11) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-05-11) - MG01
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM (2010-08-12) - AD01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN (2009-01-24) - 288b
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DIRECTOR APPOINTED ANDREW JAMES MCRAE (2009-02-19) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-05-12) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-05-16) - RES10
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE (2009-09-17) - 288b
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30/09/09 STATEMENT OF CAPITAL GBP 4177225.24 (2009-10-08) - SH01
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30/09/09 STATEMENT OF CAPITAL GBP 4178625.24 (2009-10-08) - SH01
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RETURN MADE UP TO 16/04/09; BULK LIST AVAILABLE SEPARATELY (2009-05-19) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MO DEDAT (2008-04-25) - 288a
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CAPITALS NOT ROLLED UP (2008-03-31) - 88(2)
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RETURN MADE UP TO 16/04/08; BULK LIST AVAILABLE SEPARATELY (2008-06-02) - 363s
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AD 23/10/08 (2008-11-17) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-07-09) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-04) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-01-10) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-01-10) - RES11
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AD 08/12/06--------- (2007-01-10) - 88(2)R
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AD 27/11/06--------- (2007-01-10) - 88(2)R
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£ NC 7000000/20000000 (2007-01-10) - RES04
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NC INC ALREADY ADJUSTED (2007-01-10) - 123
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DIRECTOR RESIGNED (2007-03-22) - 288b
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AD 27/02/07--------- (2007-04-24) - 88(2)R
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SHARES AGREEMENT OTC (2007-04-24) - SA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-04) - 395
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RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY (2007-05-15) - 363s
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AD 02/03/07--------- (2007-07-10) - 88(2)R
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SHARES AGREEMENT OTC (2007-07-10) - SA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-14) - RES10
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AD 10/07/07--------- (2007-07-25) - 88(2)R
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AD 12/07/07--------- (2007-07-25) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-20) - AA
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-05-30) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-20) - 395
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AD 13/03/06--------- (2006-04-19) - 88(2)R
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SHARES AGREEMENT OTC (2006-04-19) - SA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-20) - RES01
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DIRECTOR RESIGNED (2006-07-28) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-20) - AA
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AD 17/11/05-18/11/05 (2006-08-01) - 88(2)R
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NC DEC ALREADY ADJUSTED (2006-08-03) - 122
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AD 07/12/06--------- (2006-12-28) - 88(2)R
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RETURN MADE UP TO 16/04/06; BULK LIST AVAILABLE SEPARATELY (2006-07-19) - 363s
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keyboard_arrow_right 2005
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2005-10-14) - 43(3)e
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BALANCE SHEET (2005-10-14) - BS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2005-10-14) - CERT5
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2005-10-14) - 43(3)
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-23) - RES01
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AUDITORS' STATEMENT (2005-10-14) - AUDS
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DIRECTOR RESIGNED (2005-06-08) - 288b
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-11) - 288a
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SECRETARY RESIGNED (2005-02-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/03 (2005-06-14) - AA
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AUDITORS' REPORT (2005-10-14) - AUDR
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NEW DIRECTOR APPOINTED (2005-11-21) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 (2005-10-25) - 225
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DIRECTOR RESIGNED (2005-11-03) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 (2005-11-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-09) - RES01
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CONSO (2005-11-09) - 122
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INTERIM ACCOUNTS MADE UP TO 30/06/05 (2005-11-11) - AA
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NEW DIRECTOR APPOINTED (2005-12-13) - 288a
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-10-14) - MAR
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM: (2004-02-06) - 287
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-02) - 395
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NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03 (2004-10-12) - 225
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NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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AD 14/10/04--------- (2004-11-02) - 88(2)R
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-04-30) - CERTNM
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SECRETARY RESIGNED (2003-05-15) - 288b
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DIRECTOR RESIGNED (2003-05-15) - 288b
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NEW DIRECTOR APPOINTED (2003-05-15) - 288a
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AD 07/05/03--------- (2003-05-15) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-05-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-27) - 395
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AD 22/09/03--------- (2003-10-03) - 88(2)R
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SECRETARY RESIGNED (2003-10-03) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-03) - RES10
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NC INC ALREADY ADJUSTED (2003-10-03) - 123
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£ NC 10000/5000000 (2003-10-03) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-12-12) - RES10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
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AD 02/12/03--------- (2003-12-12) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2003-12-12) - RES12
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-12) - RES11
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SUB DIVSION 03/12/03 (2003-12-12) - RES13
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S-DIV (2003-12-12) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-12) - RES01
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AD 03/12/03--------- (2003-12-12) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2003-10-03) - MEM/ARTS
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INCORPORATION DOCUMENTS (2003-04-16) - NEWINC
