CLEAR2PAY LIMITED
Company number 05792457 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2022 | Application to strike the company off the register · 2 pages | View document |
| 6 Oct 2022 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29 · 2 pages | View document |
| 3 Oct 2022 | Secretary's details changed for Caroline Rowena Barr on 2022-10-03 · 1 page | View document |
| 3 Oct 2022 | Director's details changed for Ann Maria Vasileff on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 · 1 page | View document |
| 3 Oct 2022 | Director's details changed for Mr Martin Robert Boyd on 2022-10-03 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED ANN MARIA VASILEFF | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES | View document |
| 31 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Jan 2018 | SECRETARY APPOINTED CAROLINE ROWENA BARR | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR MARC MAYO | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY NORCROSS | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT BOYD | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM LANCASTER HOUSE 70-76 BACKBURN STREET RADCLIFFE MANCHESTER M26 2JW | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KIMBALL FELIX | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL PETER OATES | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR GARY ADAM NORCROSS | View document |
| 10 Nov 2014 | SECRETARY APPOINTED MR DAVID PHILLIP MOTT | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL AKKERMANS | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JURGEN INGELS | View document |
| 13 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 18 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 18 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUSTAAF AKKERMANS / 21/03/2014 | View document |
| 20 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 1 Jul 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUSTAAF AKKERMANS / 24/02/2012 | View document |
| 15 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUSTAAF AKKERMANS / 21/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN GINO INGELS / 21/04/2010 | View document |
| 11 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | SECRETARY APPOINTED KIMBALL FELIX | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARC TERRY | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |