CLARITY VISION (GROUP) LIMITED

Key Data

Status

Active

Company No.

03396276

Incorporation date

02/07/1997

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

29/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (23 pages)

16/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

02/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (23 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

04/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (24 pages)

12/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

10/10/2023

Cessation of Anthony Roger Fearn as a person with significant control on 2023-10-10

View PDF (1 pages)

10/10/2023

Notification of Sacha Kusmirek as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Notification of Mrf Enterprise Ltd as a person with significant control on 2023-10-10

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (23 pages)

05/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (23 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

10/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (21 pages)

24/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (22 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

19/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2018

Registered office address changed from Unit 9 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB England to 128 Beresford Road Portsmouth Hampshire PO2 0NQ on 2018-10-17

View PDF (1 pages)

15/08/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

08/05/2018

Cancellation of shares. Statement of capital on 2018-03-31

View PDF (4 pages)

08/05/2018

Purchase of own shares.

View PDF (3 pages)

12/04/2018

Cancellation of shares. Statement of capital on 2017-12-31

View PDF (4 pages)

12/04/2018

Purchase of own shares.

View PDF (3 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

31/05/2017

Appointment of Mrs Rachel Mary Patterson as a secretary on 2017-05-31

View PDF (2 pages)

23/05/2017

Cancellation of shares. Statement of capital on 2017-04-24

View PDF (4 pages)

23/05/2017

Resolutions

View PDF (2 pages)

23/05/2017

Purchase of own shares.

View PDF (3 pages)

25/04/2017

Termination of appointment of David Stobart as a secretary on 2017-04-24

View PDF (1 pages)

25/04/2017

Termination of appointment of David Stobart as a director on 2017-04-24

View PDF (1 pages)

10/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (37 pages)

15/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

15/06/2016

Registered office address changed from Unit 11 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB to Unit 9 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB on 2016-06-15

View PDF (1 pages)

24/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

31/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

04/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

11/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

09/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

22/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

29/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

06/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

22/03/2011

Registered office address changed from Grand Union Buildings 54 High Street Weedon NN7 4QD on 2011-03-22

View PDF (1 pages)

18/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

28/03/2010

Appointment of Mr Roger Fearn as a director

View PDF (2 pages)

27/03/2010

Appointment of Mr Sacha Kusmirek as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Trevor Collins as a director

View PDF (1 pages)

09/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

24/09/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

08/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (26 pages)

19/08/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

02/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

18/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

07/09/2007

Certificate of change of name

View PDF (2 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

20/08/2007

Location of debenture register

View PDF (1 pages)

20/08/2007

Location of register of members

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

06/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

06/12/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

18/07/2006

Return made up to 02/07/06; full list of members

View PDF (4 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/04/2006

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

18/08/2005

Return made up to 02/07/05; full list of members

View PDF (4 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

17/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

05/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

30/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

06/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

26/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

18/09/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

23/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/07/1999

Return made up to 02/07/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

17/02/1999

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

11/08/1998

Return made up to 02/07/98; full list of members

View PDF (8 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Ad 13/11/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

£ nc 10000/109000 13/11/97

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/10/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, David Barrie	Director	08/07/1997 - 25/05/2007	41
Fearn, Roger	Director	01/01/2010 - Present	1
Kusmirek, Sacha	Director	01/01/2010 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CLARITY VISION (GROUP) LIMITED

CLARITY VISION (GROUP) LIMITED is an(a) Active company incorporated on 02/07/1997 with the registered office located at 128 Beresford Road, Portsmouth, Hampshire PO2 0NQ. There are currently 2 active directors 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 VISION (GROUP) LIMITED?

CLARITY VISION (GROUP) LIMITED is currently Active. It was registered on 02/07/1997 .

Where is CLARITY VISION (GROUP) LIMITED located?

CLARITY VISION (GROUP) LIMITED is registered at 128 Beresford Road, Portsmouth, Hampshire PO2 0NQ.

What does CLARITY VISION (GROUP) LIMITED do?

CLARITY VISION (GROUP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARITY VISION (GROUP) LIMITED?

The latest filing was on 29/03/2026: Group of companies' accounts made up to 2025-06-30.