CLICK 2 INSURE LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Termination of appointment of Lyndon David Hollinshead as a director on 2024-10-24 |
| 17/10/2417 October 2024 | Appointment of Mr John Paul Allcock as a director on 2024-10-15 |
| 17/10/2417 October 2024 | Termination of appointment of Richard John Cox as a secretary on 2024-10-15 |
| 17/10/2417 October 2024 | Termination of appointment of Richard John Cox as a director on 2024-10-15 |
| 17/09/2417 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 24/05/2424 May 2024 | Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 2016-04-06 |
| 24/05/2424 May 2024 | Secretary's details changed for Mr Richard John Cox on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mr Richard John Cox on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mr Lyndon David Hollinshead on 2024-05-24 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 21/05/2321 May 2023 | Termination of appointment of Darren Hollinshead as a director on 2023-05-21 |
| 26/04/2326 April 2023 | Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/10/2121 October 2021 | Registered office address changed from Three Charter Court Wolverhampton Business Park Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 2021-10-21 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 30/07/2130 July 2021 | Cessation of Darren Hollinshead as a person with significant control on 2016-04-06 |
| 30/07/2130 July 2021 | Second filing of Confirmation Statement dated 2016-08-04 |
| 29/07/2129 July 2021 | Notification of The Kgj Insurance Services Group Limited as a person with significant control on 2016-04-06 |
| 29/07/2129 July 2021 | Cessation of Lyndon David Hollinshead as a person with significant control on 2016-04-06 |
| 29/07/2129 July 2021 | Cessation of Richard John Cox as a person with significant control on 2016-04-06 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | Confirmation statement made on 2016-08-04 with updates |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY LYNDON HOLLINSHEAD |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THREE CHARTER COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6TD |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company