CLEAR IMAGE SYSTEMS LIMITED

Company number 03570506 ·

Active

93 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Dec 2024 Resolutions · 1 page View document
3 Dec 2024 Memorandum and Articles of Association · 33 pages View document
25 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
24 Aug 2023 Registered office address changed from Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX England to 56 Commerce Court Challenge Way Bradford BD4 8NW on 2023-08-24 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
22 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 12/06/20 STATEMENT OF CAPITAL GBP 200 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
11 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 51 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW View document
17 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW View document
22 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DEAN ROBERT MARSHALL / 01/06/2010 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 01/06/2010 View document
31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT MARSHALL / 01/06/2010 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT MARSHALL / 01/10/2009 View document
20 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 01/10/2009 View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Jul 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Sep 2008 RETURN MADE UP TO 27/05/08; CHANGE OF MEMBERS View document
13 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 DIRECTOR RESIGNED View document
13 Dec 2007 DIRECTOR RESIGNED View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
7 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
29 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
5 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
8 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
4 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
8 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
22 Jun 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
29 Jan 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 63 BRIGSHAW LANE ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2HR View document
12 Jun 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 1998 DIRECTOR RESIGNED View document
1 Jun 1998 SECRETARY RESIGNED View document
27 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document