CLEAR2PAY LIMITED

Company number 05792457

Date	Type	Description	View / Download
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Michael Gustaaf Akkermans on 21 March 2014	(2 pages)
20 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
20 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(84 pages)
01 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
19 Apr 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
04 May 2012	CH01	Director's details changed for Mr Michael Gustaaf Akkermans on 24 February 2012	(2 pages)
15 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Jurgen Gino Ingels on 21 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Michael Gustaaf Akkermans on 21 April 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Aug 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
04 Aug 2009	288a	Secretary appointed kimball felix	(2 pages)
27 Jul 2009	288b	Appointment terminated secretary marc terry	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Jul 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
30 Aug 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
20 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)