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CLEAR AUDIO SYSTEMS LTD

Company number SC144490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Kenneth Hannah as a director on 23 February 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 AP01 Appointment of Mr Kenneth Hannah as a director on 7 September 2023
07 Sep 2023 AP01 Appointment of Mr Iain Gillies as a director on 7 September 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 MR04 Satisfaction of charge 1 in full
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
19 Feb 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 30 December 2016
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
03 Oct 2016 AD01 Registered office address changed from 1 Suite 3, Itek House 1 Newark Road South Glenrothes Fife KY7 4NS to Unit 5, Suite 3 Lomond Business Park Glenrothes KY6 2PJ on 3 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 36,000
30 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014