COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Confirmation statement made on 2025-05-20 with updates

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27/01/2527 January 2025 Cessation of Fiona Mary Laidlaw as a person with significant control on 2025-01-25

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27/01/2527 January 2025 Change of details for Dr David Alistair Hunter Laidlaw as a person with significant control on 2025-01-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-19 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with updates

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01/12/231 December 2023 Director's details changed for Dr David Alistair Hunter Laidlaw on 2023-03-01

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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12/01/2212 January 2022 Change of details for Dr David Alistair Hunter Laidlaw as a person with significant control on 2021-12-13

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12/01/2212 January 2022 Change of share class name or designation

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12/01/2212 January 2022 Notification of Fiona Mary Laidlaw as a person with significant control on 2016-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 10 MEADOW STREET AVONMOUTH BRISTOL BS11 9AR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/02/166 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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