CLARITY SOFTWARE GROUP LIMITED

Key Data

Status

Active

Company No.

02430509

Incorporation date

09/10/1989

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1989)

16/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (24 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

03/06/2025

Registration of charge 024305090002, created on 2025-05-15

View PDF (13 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

10/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

04/07/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

04/07/2024

Appointment of James Armijo as a director on 2024-06-30

View PDF (2 pages)

04/07/2024

Termination of appointment of Richard Andrew Gamlin as a secretary on 2024-06-30

View PDF (1 pages)

04/07/2024

Termination of appointment of Richard Andrew Gamlin as a director on 2024-06-30

View PDF (1 pages)

19/02/2024

Withdrawal of a person with significant control statement on 2024-02-19

View PDF (2 pages)

19/02/2024

Notification of Touch Systems Holdings Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

26/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

31/03/2022

Second filing of Confirmation Statement dated 2021-10-09

View PDF (3 pages)

31/03/2022

Termination of appointment of Mark Andrew Roberts as a director on 2021-10-02

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

14/10/2021

Appointment of Mr Mark Andrew Roberts as a director on 2021-10-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Jane Ann Elkin as a director on 2021-02-24

View PDF (1 pages)

01/04/2021

Termination of appointment of Nicholas John Elkin as a director on 2021-02-24

View PDF (1 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

25/01/2021

Second filing of Confirmation Statement dated 2020-10-22

View PDF (4 pages)

22/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (4 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Change of name notice

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

27/02/2019

Registered office address changed from The Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to 7 the Pavilions Cranmore Drive Shirley Solihull B90 4SB on 2019-02-27

View PDF (1 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mrs Jane Ann Elkin as a director on 2017-10-15

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

11/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

15/08/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/10/2016

09/10/16 Statement of Capital gbp 200

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

25/08/2011

Director's details changed for Mr Richard Andrew Gamlin on 2011-08-25

View PDF (2 pages)

25/08/2011

Director's details changed for Nicholas John Elkin on 2011-08-25

View PDF (2 pages)

25/08/2011

Secretary's details changed for Mr Richard Andrew Gamlin on 2011-08-25

View PDF (1 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

29/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Richard Andrew Gamlin on 2009-10-09

View PDF (2 pages)

29/10/2009

Director's details changed for Nicholas John Elkin on 2009-10-09

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

10/11/2005

Location of register of members address changed

View PDF (0 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

06/11/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/1999

Return made up to 09/10/99; no change of members

View PDF (4 pages)

19/10/1999

Location of register of directors' interests

View PDF (1 pages)

19/10/1999

Location of register of members

View PDF (1 pages)

26/07/1999

Registered office changed on 26/07/99 from: westminster house 188-190 stratford road shirley, solihull west midlands, B90 3AQ

View PDF (1 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/11/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

13/11/1995

Return made up to 09/10/95; full list of members

View PDF (8 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/10/1994

Return made up to 09/10/94; full list of members

View PDF (7 pages)

28/11/1993

Return made up to 09/10/93; full list of members

View PDF (4 pages)

19/10/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (3 pages)

08/02/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (3 pages)

08/02/1993

Resolutions

View PDF (1 pages)

20/11/1992

Return made up to 09/10/92; no change of members

View PDF (4 pages)

08/10/1992

Director's particulars changed

View PDF (2 pages)

14/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

25/10/1991

Return made up to 09/10/91; full list of members

View PDF (6 pages)

11/05/1990

Secretary resigned;director resigned

View PDF (4 pages)

11/05/1990

New secretary appointed

View PDF (0 pages)

10/05/1990

Registered office changed on 10/05/90 from:\cody court kansas avenue salford greater manchester, M5 2EL

View PDF (1 pages)

13/02/1990

Ad 31/10/89--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

02/11/1989

Registered office changed on 02/11/89 from:\84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

02/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/10/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/12/2024

Next due on

30/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.88M
-
0.00
355.32K
-

2022
27
1.28M
-
0.00
269.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Mark Andrew	Director	01/10/2021 - 02/10/2021	14
Elkin, Jane Ann	Director	15/10/2017 - 24/02/2021	1
Armijo, James	Director	30/06/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARITY SOFTWARE GROUP LIMITED

CLARITY SOFTWARE GROUP LIMITED is an(a) Active company incorporated on 09/10/1989 with the registered office located at 7 The Pavilions Cranmore Drive, Shirley, Solihull B90 4SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY SOFTWARE GROUP LIMITED?

CLARITY SOFTWARE GROUP LIMITED is currently Active. It was registered on 09/10/1989 .

Where is CLARITY SOFTWARE GROUP LIMITED located?

CLARITY SOFTWARE GROUP LIMITED is registered at 7 The Pavilions Cranmore Drive, Shirley, Solihull B90 4SB.

What does CLARITY SOFTWARE GROUP LIMITED do?

CLARITY SOFTWARE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLARITY SOFTWARE GROUP LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2024-12-31.