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CLEVER ACCOUNTS LTD

Company number 06249019

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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)
28 Jun 2018 AA Full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
24 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with no updates
24 Jul 2017 PSC02 Notification of Online Professional Limited as a person with significant control on 6 April 2016
06 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
03 May 2017 AD01 Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to Radius House, 4th Floor 51 Clarendon Road Watford WD17 1HP on 3 May 2017
03 May 2017 TM02 Termination of appointment of Claire Gillian Mollan as a secretary on 6 April 2017
03 May 2017 TM01 Termination of appointment of John Hugo Hoskin as a director on 6 April 2017
03 May 2017 TM01 Termination of appointment of Christian Peter Haston Mollan as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Mr Kwasi Martin Missah as a director on 6 April 2017
06 Apr 2017 MR01 Registration of charge 062490190002, created on 6 April 2017
05 Apr 2017 MR04 Satisfaction of charge 1 in full
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
27 Oct 2016 RP04AR01 Second filing of the annual return made up to 16 May 2016
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 CAP-SS Solvency Statement dated 19/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 19/09/2016
05 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-05
  • GBP 2,000

Statement of capital on 2016-10-27
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,000
06 Feb 2015 AP03 Appointment of Claire Gillian Mollan as a secretary on 6 February 2015
03 Feb 2015 AD01 Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 3 February 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,000
17 Mar 2014 AD01 Registered office address changed from 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 17 March 2014