- Company Overview for CLEVER ACCOUNTS LTD (06249019)
- Filing history for CLEVER ACCOUNTS LTD (06249019)
- People for CLEVER ACCOUNTS LTD (06249019)
- Charges for CLEVER ACCOUNTS LTD (06249019)
- More for CLEVER ACCOUNTS LTD (06249019)
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) |
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Jul 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
17 Jul 2013 | AD01 | Registered office address changed from C/O C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 17 July 2013 | |
29 Apr 2013 | RESOLUTIONS |
Resolutions
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29 Apr 2013 | SH08 | Change of share class name or designation | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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11 Apr 2013 | AP01 | Appointment of Mr John Hugo Hoskin as a director | |
11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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16 Jan 2013 | TM01 | Termination of appointment of Peter Mollan as a director | |
16 Jan 2013 | AP01 | Appointment of Mr Christian Peter Haston Mollan as a director | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
21 Feb 2012 | AD01 | Registered office address changed from the Granary Myton on Swale York YO61 2QY on 21 February 2012 | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Claire Mollan as a director | |
14 Aug 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 25 January 2011
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13 Jan 2011 | AP01 | Appointment of Mrs Claire Gillian Mollan as a director | |
09 Aug 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
06 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Apr 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 | |
04 Nov 2009 | AD01 | Registered office address changed from 3 Maple House Northminster Business Park Northfield Lane York YO26 6QU on 4 November 2009 | |
17 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
14 Jul 2009 | 363a | Return made up to 16/05/09; full list of members | |
14 Jul 2009 | 288b | Appointment terminated secretary your online accountants LTD |