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CLEAR2PAY LIMITED

Company number 05792457

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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)
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
22 Apr 2014 CH01 Director's details changed for Mr Michael Gustaaf Akkermans on 21 March 2014
20 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
20 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
01 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Apr 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Michael Gustaaf Akkermans on 24 February 2012
15 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Michael Gustaaf Akkermans on 21 April 2010
11 May 2010 CH01 Director's details changed for Jurgen Gino Ingels on 21 April 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 24/04/09; full list of members
04 Aug 2009 288a Secretary appointed kimball felix
27 Jul 2009 288b Appointment terminated secretary marc terry
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 24/04/08; full list of members
30 Aug 2007 363a Return made up to 24/04/07; full list of members
20 Aug 2007 288a New secretary appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 12 york place leeds west yorkshire LS1 2DS