CLEAR AUDIO SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Kenneth Hannah as a director on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr Kenneth Hannah as a director on 2023-09-07 |
| 07/09/237 September 2023 | Appointment of Mr Iain Gillies as a director on 2023-09-07 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 19/02/1819 February 2018 | PREVEXT FROM 30/12/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 30/12/16 UNAUDITED ABRIDGED |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 SUITE 3, ITEK HOUSE 1 NEWARK ROAD SOUTH GLENROTHES FIFE KY7 4NS |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 23/09/1423 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 09/06/149 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR MARTIN MCCLOSKEY |
| 28/05/1428 May 2014 | COMPANY NAME CHANGED CLAUDE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/14 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WATTS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY WATTS |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SUITE 6 UNIT 3 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ SCOTLAND |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 01/08/131 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 4 BELLMAN WAY DONIBRISTLE IND PARK FIFE KY11 9JW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 21/06/1221 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR MARTIN MCCLOSKEY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ECCLES |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM ROSE |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCGREGOR / 20/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MAY WATTS / 20/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD JOHN WHITE / 20/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WILLIAM ROSE / 20/05/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ANNE MACKLIN |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED KIM WILLIAM ROSE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED TOM MCGREGOR |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DR. MICHAEL JOHN ECCLES |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MARTIN GERRARD JOHN WHITE |
| 11/07/0811 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARY GORRILL |
| 26/03/0826 March 2008 | SECRETARY APPOINTED LINDSAY MAY WATTS |
| 26/03/0826 March 2008 | GBP IC 40000/36000 14/03/08 GBP SR 4000@1=4000 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DOBBIE |
| 11/03/0811 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED LINDSAY MAY WATTS |
| 05/03/085 March 2008 | SECRETARY APPOINTED ANNE MARIE MACKLIN |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 20/05/01; NO CHANGE OF MEMBERS; AMEND |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/07/981 July 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/10/9729 October 1997 | DEC MORT/CHARGE ***** |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 191 NICOL STREET KIRKCALDY FIFE KY1 1PD |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | REDESIGNATE SHARES 08/09/95 |
| 09/10/959 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/10/959 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/959 October 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 17/07/9517 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 05/07/945 July 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9319 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/9319 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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