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COMPLOG CLINICAL VISION MEASUREMENT SYSTEMS LTD

Company number 08337319

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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)
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
01 Dec 2023 CH01 Director's details changed for Dr David Alistair Hunter Laidlaw on 1 March 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 PSC04 Change of details for Dr David Alistair Hunter Laidlaw as a person with significant control on 13 December 2021
12 Jan 2022 PSC01 Notification of Fiona Mary Laidlaw as a person with significant control on 6 April 2016
12 Jan 2022 SH08 Change of share class name or designation
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 AD01 Registered office address changed from 119 Harley Street London W1G 6AU England to Kemp House 160 City Road London EC1V 2NX on 1 September 2020
26 Mar 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Apr 2018 AD01 Registered office address changed from 10 Meadow Street Avonmouth Bristol BS11 9AR to 119 Harley Street London W1G 6AU on 30 April 2018
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016