CLARITY SOFTWARE GROUP LIMITED: Filings

  • Overview

    Company NameCLARITY SOFTWARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02430509
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLARITY SOFTWARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 02, 2026

    1 pagesAD01

    Notification of Clarity Software Group Holdings Limited as a person with significant control on Jun 25, 2026

    2 pagesPSC02

    Cessation of Touch Systems Holdings Limited as a person with significant control on Jun 25, 2026

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    24 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Registration of charge 024305090002, created on May 15, 2025

    13 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Andrew Gamlin as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Richard Andrew Gamlin as a secretary on Jun 30, 2024

    1 pagesTM02

    Appointment of James Armijo as a director on Jun 30, 2024

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Notification of Touch Systems Holdings Limited as a person with significant control on Oct 31, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 19, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Second filing of Confirmation Statement dated Oct 09, 2021

    3 pagesRP04CS01

    Termination of appointment of Mark Andrew Roberts as a director on Oct 02, 2021

    1 pagesTM01

    Confirmation statement made on Oct 09, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 31/03/2022

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0