CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Satisfaction of charge 061475120002 in full |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 23/04/2423 April 2024 | Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 20/11/2320 November 2023 | |
| 06/11/236 November 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of details for Optionis Bidco Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Optionis Midco Limited as a person with significant control on 2023-04-19 |
| 12/04/2312 April 2023 | Termination of appointment of Jeremy Peter Fletcher as a director on 2023-02-23 |
| 12/04/2312 April 2023 | Appointment of Mr Andrew Robert Craig Ross as a director on 2023-02-23 |
| 12/04/2312 April 2023 | Appointment of Mark Alexander Lockley as a director on 2023-02-23 |
| 12/01/2312 January 2023 | Termination of appointment of Douglas John Crawford as a director on 2022-12-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2215 December 2022 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 13/12/2213 December 2022 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 23/11/2223 November 2022 | Appointment of Mr Jeremy Peter Fletcher as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Termination of appointment of James Catterick as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Appointment of Mr Graham Neil Storey as a director on 2022-11-14 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED JAMES CATTERICK |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED IFTIKHAR AHMED |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK KELLY |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DOUGLAS JOHN CRAWFORD |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KELLY |
| 18/06/1918 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 18/06/1918 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 18/06/1918 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 18/06/1918 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/09/184 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 16/02/1816 February 2018 | SAIL ADDRESS CREATED |
| 16/02/1816 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / OPTIONIS BIDCO LIMITED / 06/04/2016 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONIS MIDCO LIMITED |
| 17/11/1717 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSSLAND |
| 07/01/177 January 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061475120001 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061475120002 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ADOPT ARTICLES 16/09/2015 |
| 26/11/1526 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 08/05/158 May 2015 | ARTICLES OF ASSOCIATION |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ALTER ARTICLES 29/01/2015 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061475120001 |
| 30/08/1430 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/03/1414 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ROBERT JOHN CROSSLAND |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA WHITTLE |
| 14/08/1314 August 2013 | COMPANY NAME CHANGED ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED CERTIFICATE ISSUED ON 14/08/13 |
| 07/06/137 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ANDREW KELLY / 31/05/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA WHITTLE / 31/05/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW KELLY / 31/05/2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN HOSKIN |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM HAMPTON HOUSE, OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT |
| 06/06/136 June 2013 | SECRETARY APPOINTED DEREK ANDREW KELLY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKIN |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS ANITA WHITTLE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED DEREK ANDREW KELLY |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/04/125 April 2012 | SECOND FILING WITH MUD 08/03/12 FOR FORM AR01 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | SECRETARY APPOINTED LYNN HOSKIN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED JOHN HUGO HOSKIN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BROOKES |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY LISA GARRITY |
| 04/11/114 November 2011 | PREVEXT FROM 30/09/2011 TO 31/10/2011 |
| 21/06/1121 June 2011 | COMPANY NAME CHANGED ARCH PAYROLL AGENCY LTD CERTIFICATE ISSUED ON 21/06/11 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA BROOKES / 20/08/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA BROOKES / 09/02/2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE BROOKES / 05/11/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/04/094 April 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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