CLEARSKY MEDICAL DIAGNOSTICS LTD
| Status | ACTIVE |
| Company No. | 08631065 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2013 |
| Age | 10 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CLEARSKY MEDICAL DIAGNOSTICS LTD is an active private limited company with number 08631065. It was incorporated 10 years, 11 months, 12 days ago, on 30 July 2013. The company address is The Catalyst The Catalyst, York, YO10 5GA, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Dettmar
Termination date: 2021-10-09
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Second filing capital allotment shares
Date: 27 Jan 2021
Action Date: 09 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-09
Capital : 133.562 GBP
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Professor Peter William Dettmar
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-09
Capital : 132.823822 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Kirsten Brown
Termination date: 2019-11-14
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 10 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-10
Capital : 132.462 GBP
Documents
Resolution
Date: 22 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-11
Old address: Innovation Way Innovation Way Heslington York YO10 5DG England
New address: The Catalyst Baird Lane York YO10 5GA
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
Old address: The Catalyst Baird Lane York YO10 5GA England
New address: Innovation Way Innovation Way Heslington York YO10 5DG
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
Old address: Daisy Building, 2nd Floor Castle Hill Hospital Castle Road Cottingham HU16 5JQ England
New address: The Catalyst Baird Lane York YO10 5GA
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-04
Capital : 131.470 GBP
Documents
Capital alter shares subdivision
Date: 19 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-04
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Capital alter shares consolidation
Date: 11 Feb 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-20
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Bei Ni Su
Appointment date: 2015-12-01
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-17
Old address: The Catalyst Baird Lane York North Yorkshire YO10 5GW
New address: Daisy Building, 2nd Floor Castle Hill Hospital Castle Road Cottingham HU16 5JQ
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Capital allotment shares
Date: 17 Aug 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-01
Capital : 119 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael John Slade
Termination date: 2016-03-21
Documents
Appoint person secretary company with name date
Date: 13 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harvey Justin Dettmar
Appointment date: 2016-03-11
Documents
Capital allotment shares
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-01
Capital : 110 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Accounts with accounts type dormant
Date: 03 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Incorporation company
Date: 30 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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