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CLEAR LOGIC ACCOUNTING LTD

Company number 12428459

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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)
02 Jun 2024 PSC07 Cessation of Armani Fatima Khaliq as a person with significant control on 14 May 2024
02 Jun 2024 TM01 Termination of appointment of Armani Fatima Khaliq as a director on 1 June 2024
02 Jun 2024 PSC01 Notification of Ajmeer Miah as a person with significant control on 14 May 2024
28 May 2024 RP10 Address of person with significant control Miss Armani Fatima Khaliq changed to 12428459 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP09 Address of officer Miss Armani Fatima Khaliq changed to 12428459 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
14 May 2024 PSC07 Cessation of Juris Janconis as a person with significant control on 1 May 2024
14 May 2024 TM01 Termination of appointment of Juris Janconis as a director on 1 May 2024
14 May 2024 AP01 Appointment of Mr Ajmeer Miah as a director on 1 May 2024
13 May 2024 PSC01 Notification of Juris Janconis as a person with significant control on 1 May 2024
13 May 2024 AP01 Appointment of Mr Juris Janconis as a director on 1 March 2024
13 May 2024 AD01 Registered office address changed from , Sherwood Business Park Unit 1. Suite 3, Queensway, Rochdale, OL11 2NU, England to Sherwood Business Park Unit 1. Suite 3. Queensway Rochdale OL11 2NU on 13 May 2024
13 May 2024 AD01 Registered office address changed from , Albany Mill. 1st Floor Old Hall St, Middleton, Greater Manchester, M24 1AG, England to Sherwood Business Park Unit 1. Suite 3. Queensway Rochdale OL11 2NU on 13 May 2024
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2022 AA Micro company accounts made up to 31 January 2022
02 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
06 Jan 2022 CERTNM Company name changed clear business accounting LTD\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
05 May 2021 AA Micro company accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 100
  • ANNOTATION Part Admin Removed The registered office, the directors service address, psc & shareholder address, on the IN01 were administratively removed from the public register on 28/05/2024 as the material was not properly delivered