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CLEAR ACCOUNTANCY SOLUTIONS LTD

Company number 07741780

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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)
06 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
20 Apr 2017 TM02 Termination of appointment of Clare Bostock as a secretary on 6 April 2017
20 Apr 2017 TM02 Termination of appointment of Sharna Dione Bostock as a secretary on 6 April 2017
20 Apr 2017 TM01 Termination of appointment of John Hugo Hoskin as a director on 6 April 2017
20 Apr 2017 TM01 Termination of appointment of Albert Christopher Jordan Bostock as a director on 6 April 2017
20 Apr 2017 AD01 Registered office address changed from Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JF England to Radius House 4th Floor 51 Clarendon Road Watford WD17 1HP on 20 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 077417800001, created on 6 April 2017
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
11 Nov 2016 AD01 Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JF on 11 November 2016
21 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Apr 2016 AP03 Appointment of Clare Bostock as a secretary on 20 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AP01 Appointment of Mr John Hugo Hoskin as a director on 19 November 2015
21 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
10 Feb 2015 AP03 Appointment of Sharna Dione Bostock as a secretary on 10 February 2015
22 Oct 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted