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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 1,000
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