| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-03 |
delete cmo Jamie Duncan |
| 2023-05-03 |
delete managingdirector Derek Phillips |
| 2023-05-03 |
delete otherexecutives Andrew Orr |
| 2023-05-03 |
insert cto Paul Coffey |
| 2023-05-03 |
insert otherexecutives Derek Phillips |
| 2023-05-03 |
insert otherexecutives Jamie Duncan |
| 2023-05-03 |
delete about_pages_linkeddomain boostprosystems.com |
| 2023-05-03 |
delete about_pages_linkeddomain clarusleo.com |
| 2023-05-03 |
delete about_pages_linkeddomain clarussitesolutions.com |
| 2023-05-03 |
delete about_pages_linkeddomain g.page |
| 2023-05-03 |
delete about_pages_linkeddomain linkedin.com |
| 2023-05-03 |
delete address Unit 19,
Shairps Business Park,
Houston Industrial Estate,
West Lothian
EH54 5FD
United Kingdom |
| 2023-05-03 |
delete address Unit 19, Shairps Business Park, Houston Industrial Estate, West Lothian EH54 5FD
London |
| 2023-05-03 |
delete alias Clarus Networks Ltd |
| 2023-05-03 |
delete email co..@clarus-sitesolutions.com |
| 2023-05-03 |
delete person Chloé McClean |
| 2023-05-03 |
insert address Unit 2f, Inchmuir Road,
Whitehill Industrial Estate,
Bathgate, West Lothian
EH48 2EP
United Kingdom |
| 2023-05-03 |
insert address Unit 2f, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EP
London |
| 2023-05-03 |
insert contact_pages_linkeddomain youtube.com |
| 2023-05-03 |
insert email co..@clarus-networks.com |
| 2023-05-03 |
insert index_pages_linkeddomain youtube.com |
| 2023-05-03 |
insert management_pages_linkeddomain boostprosystems.com |
| 2023-05-03 |
insert management_pages_linkeddomain clarusleo.com |
| 2023-05-03 |
insert management_pages_linkeddomain clarussitesolutions.com |
| 2023-05-03 |
insert management_pages_linkeddomain g.page |
| 2023-05-03 |
insert management_pages_linkeddomain linkedin.com |
| 2023-05-03 |
insert management_pages_linkeddomain youtube.com |
| 2023-05-03 |
insert person Allanah Lees |
| 2023-05-03 |
insert person Craig McSorley |
| 2023-05-03 |
insert person Dan Laker |
| 2023-05-03 |
insert person John Lippiatt |
| 2023-05-03 |
insert person Jordan Lunt |
| 2023-05-03 |
insert person Kathryn Andrews |
| 2023-05-03 |
insert person Paul Coffey |
| 2023-05-03 |
insert person Paul Deans |
| 2023-05-03 |
insert person Sam McWhinnie |
| 2023-05-03 |
insert person Scott Macleod |
| 2023-05-03 |
insert person Stephen McCafferty |
| 2023-05-03 |
insert person Stuart Castell |
| 2023-05-03 |
insert person Warren dos Reis Marques |
| 2023-05-03 |
insert terms_pages_linkeddomain youtube.com |
| 2023-05-03 |
update person_title Andrew Orr: Account Director => Business Development - Energy |
| 2023-05-03 |
update person_title Clare Henderson: Finance Manager => Billing Manager |
| 2023-05-03 |
update person_title Derek Phillips: Managing Director => Group Managing Director |
| 2023-05-03 |
update person_title Iain Campbell: IT Project Manager => Solutions Architect |
| 2023-05-03 |
update person_title Jamie Duncan: Marketing Director => Group Marketing Director |
| 2023-05-03 |
update person_title Katie Brain: Finance Assistant => Credit Controller |
| 2023-05-03 |
update primary_contact Unit 19,
Shairps Business Park,
Houston Industrial Estate,
West Lothian
EH54 5FD
United Kingdom => Unit 2f, Inchmuir Road,
Whitehill Industrial Estate,
Bathgate, West Lothian
EH48 2EP
United Kingdom |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4928200003 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4928200002 |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4928200001 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-07 |
delete address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2022-06-07 |
insert address 2F INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE SCOTLAND EH48 2EP |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD |
| 2022-05-05 |
delete person Alex McGhee |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4928200002 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete email co..@clarus-networks.com |
| 2022-02-15 |
delete index_pages_linkeddomain ofcom.org.uk |
| 2022-02-15 |
insert alias Clarus Networks Group |
| 2022-02-15 |
insert contact_pages_linkeddomain clarusleo.com |
| 2022-02-15 |
insert index_pages_linkeddomain clarusleo.com |
| 2022-02-15 |
insert service_pages_linkeddomain clarusleo.com |
| 2022-02-15 |
insert terms_pages_linkeddomain clarusleo.com |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-08-25 |
insert address 42 Upper Berkeley Street
London
W1H 3PW
United Kingdom |
| 2021-08-25 |
insert address 42 Upper Berkeley Street, London, W1H 3PW |
| 2021-08-25 |
insert address 5 Piccadilly Place
Manchester
M1 3BR
United Kingdom |
| 2021-08-25 |
insert address Colony, 5 Piccadilly Place, Manchester, M1 3BR |
| 2021-08-25 |
insert address Unit 19,
Shairps Business Park,
Houston Industrial Estate,
West Lothian
EH54 5FD
United Kingdom |
| 2021-08-25 |
insert address Unit 19, Shairps Business Park, Houston Industrial Estate, West Lothian EH54 5FD
London |
| 2021-08-25 |
insert contact_pages_linkeddomain boostprosystems.com |
| 2021-08-25 |
insert contact_pages_linkeddomain clarussitesolutions.com |
| 2021-08-25 |
insert index_pages_linkeddomain ofcom.org.uk |
| 2021-08-25 |
insert phone 0161 327 1791 |
| 2021-08-25 |
insert phone 020 3633 2598 |
| 2021-08-25 |
insert service_pages_linkeddomain boostprosystems.com |
| 2021-08-25 |
insert service_pages_linkeddomain clarussitesolutions.com |
| 2021-08-25 |
insert terms_pages_linkeddomain boostprosystems.com |
| 2021-08-25 |
insert terms_pages_linkeddomain clarussitesolutions.com |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
delete email de..@clarus-networks.com |
| 2021-02-06 |
insert contact_pages_linkeddomain g.page |
| 2021-02-06 |
insert email co..@clarus-sitesolutions.com |
| 2021-02-06 |
insert terms_pages_linkeddomain g.page |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PHILLIPS / 04/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBRA PHILLIPS / 08/12/2020 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEBRA PHILLIPS / 04/12/2020 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK PHILLIPS / 04/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
insert service_pages_linkeddomain usercontent.one |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
delete source_ip 77.111.240.25 |
| 2020-06-29 |
insert source_ip 77.111.240.13 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK JAMES PHILLIPS / 07/10/2019 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBRA ANDREWS / 26/04/2016 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEBRA ANDREWS / 26/04/2016 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANDREWS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PHILIPS / 31/08/2017 |
| 2017-08-31 |
update statutory_documents CESSATION OF NEIL ALEXANDER GREENHILL AS A PSC |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED FREDERICK PHILIPS |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 27 ECHLINE GROVE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9RU |
| 2016-10-07 |
insert address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2016-10-07 |
insert company_previous_name CLARUS COMMUNICATIONS LTD |
| 2016-10-07 |
update name CLARUS COMMUNICATIONS LTD => CLARUS NETWORKS LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
27 ECHLINE GROVE
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9RU |
| 2016-09-14 |
update statutory_documents COMPANY NAME CHANGED CLARUS COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 14/09/16 |
| 2016-09-14 |
update statutory_documents ADOPT ARTICLES 29/08/2016 |
| 2016-09-14 |
update statutory_documents CHANGE OF NAME 29/08/2016 |
| 2016-09-14 |
update statutory_documents 29/08/16 STATEMENT OF CAPITAL GBP 3.00 |
| 2016-09-14 |
update statutory_documents SUB-DIVISION
29/08/16 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-05 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4928200001 |
| 2016-01-07 |
delete address 27 ECHLINE GROVE SOUTH QUEENSFERRY WEST LOTHIAN SCOTLAND EH30 9RU |
| 2016-01-07 |
insert address 27 ECHLINE GROVE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9RU |
| 2016-01-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-21 |
update statutory_documents 05/12/15 FULL LIST |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |