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CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED

Company number 06147512

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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)
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 CC04 Statement of company's objects
31 Jul 2015 AA Full accounts made up to 5 April 2015
08 May 2015 MA Memorandum and Articles of Association
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 29/01/2015
12 Feb 2015 MR01 Registration of charge 061475120001, created on 4 February 2015
30 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AA01 Change of accounting reference date
14 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
27 Jan 2014 AP01 Appointment of Mr Robert John Crossland as a director
22 Jan 2014 TM01 Termination of appointment of Anita Whittle as a director
14 Aug 2013 CERTNM Company name changed arch accountancy and payroll agency LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AD01 Registered office address changed from Hampton House, Oldham Road Middleton Manchester M24 1GT on 7 June 2013
07 Jun 2013 CH01 Director's details changed for Ms Anita Whittle on 31 May 2013
07 Jun 2013 CH01 Director's details changed for Derek Andrew Kelly on 31 May 2013
07 Jun 2013 CH03 Secretary's details changed for Derek Andrew Kelly on 31 May 2013
07 Jun 2013 TM02 Termination of appointment of Lynn Hoskin as a secretary
06 Jun 2013 AP03 Appointment of Derek Andrew Kelly as a secretary
06 Jun 2013 AP01 Appointment of Derek Andrew Kelly as a director
06 Jun 2013 AP01 Appointment of Ms Anita Whittle as a director
06 Jun 2013 TM01 Termination of appointment of John Hoskin as a director
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011