CLEAR SYSTEMS LIMITED

Company Documents

DateDescription
03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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01/10/191 October 2019 CURREXT FROM 31/07/2019 TO 31/10/2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROGERS / 16/09/2017

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19/09/1719 September 2017 CESSATION OF STEPHEN JAMES HADDON AS A PSC

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19/09/1719 September 2017 CESSATION OF FERNANDO GIL-ARRANZ AS A PSC

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/01/1626 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/01/1521 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/01/1430 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/01/1328 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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27/01/1227 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/01/1120 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/01/1025 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROGERS / 07/01/2010

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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07/01/097 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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24/01/0824 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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10/01/0710 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/01/069 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/03/053 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/01/0415 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/01/0224 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 DIRECTOR RESIGNED

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/02/0112 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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03/03/003 March 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/01/9922 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 £ NC 1000/4000 20/07/98

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27/07/9827 July 1998 NC INC ALREADY ADJUSTED 20/07/98

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27/07/9827 July 1998 DIV OF SHARES 20/07/98

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26/01/9826 January 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/01/9731 January 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/01/9624 January 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/01/9525 January 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS

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27/05/9427 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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05/02/935 February 1993 RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 S252 DISP LAYING ACC 23/07/92

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24/08/9224 August 1992 S366A DISP HOLDING AGM 23/07/92

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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06/02/926 February 1992 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS

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13/09/9113 September 1991 NC INC ALREADY ADJUSTED 29/07/91

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13/09/9113 September 1991 £ NC 100/1000 29/07/9

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28/01/9128 January 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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03/01/913 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/04/9024 April 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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16/03/8916 March 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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07/06/887 June 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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06/10/876 October 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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16/05/8616 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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16/05/8616 May 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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