CLEAR AUDIO SYSTEMS LTD

Company number SC144490

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 36,000	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	(7 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
09 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 36,000	(6 pages)
02 Jun 2014	AP03	Appointment of Mr Martin Mccloskey as a secretary on 2 June 2014	(2 pages)
28 May 2014	CERTNM	Company name changed claude systems LIMITED\certificate issued on 28/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-17	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Lindsay May Watts as a director on 15 April 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of Martin Gerald John White as a director on 1 March 2014	(1 page)
18 Mar 2014	TM02	Termination of appointment of Lindsay May Watts as a secretary on 1 March 2014	(1 page)
15 Jan 2014	AD01	Registered office address changed from Suite 6 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland on 15 January 2014	(1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Aug 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)
31 Jul 2013	AD01	Registered office address changed from 4 Bellman Way Donibristle Ind Park Fife KY11 9JW on 31 July 2013	(1 page)
06 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(8 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
02 Feb 2012	AP01	Appointment of Mr Martin Mccloskey as a director on 1 February 2012	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Michael John Eccles as a director on 28 October 2011	(1 page)
27 Oct 2011	TM01	Termination of appointment of Kim William Rose as a director on 27 October 2011	(1 page)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(10 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
01 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(11 pages)
01 Jun 2010	CH01	Director's details changed for Martin Gerald John White on 20 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Lindsay May Watts on 20 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Tom Mcgregor on 20 May 2010	(2 pages)