CLK IMAGING LIMITED

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Company Documents

DateDescription
06/11/176 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / DR CLIVE LAURENCE KAY / 24/08/2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KAY / 24/08/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/10/158 October 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/01/1515 January 2015 ARTICLES OF ASSOCIATION

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19/12/1419 December 2014 VARYING SHARE RIGHTS AND NAMES

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 STATEMENT OF COMPANY'S OBJECTS

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22/08/1322 August 2013 ADOPT ARTICLES 12/08/2013

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16/08/1316 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 CURRSHO FROM 30/09/2012 TO 31/08/2012

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KAY / 16/08/2012

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16/08/1216 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE LAURENCE KAY / 16/08/2012

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16/08/1216 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KAY / 16/08/2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KAY / 31/12/2009

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KAY / 31/12/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE LAURENCE KAY / 31/12/2009

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 52 ST JOHNS LANE HALIFAX WEST YORKSHIRE HX1 2BW ENGLAND

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02/09/092 September 2009 CURREXT FROM 31/08/2010 TO 30/09/2010

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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