CLICK EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from Unit C33 Parkhall Business Centre 40 Martell Road London SE21 8EN England to Unit F33a Parkhall Business Centre, 40 Martell Road Dulwich London SE21 8EN on 2025-07-21 |
| 09/05/259 May 2025 | Registration of charge 054552590005, created on 2025-04-30 |
| 28/04/2528 April 2025 | Satisfaction of charge 054552590002 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 054552590001 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 054552590003 in full |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/01/2419 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/09/2320 September 2023 | Notification of I Finch Holdings Ltd as a person with significant control on 2022-08-15 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 20/09/2320 September 2023 | Cessation of Stephen James Finch as a person with significant control on 2022-08-15 |
| 20/09/2320 September 2023 | Cessation of Ian James Finch as a person with significant control on 2022-08-15 |
| 20/09/2320 September 2023 | Notification of S Finch Holdings Ltd as a person with significant control on 2022-08-15 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Registered office address changed from 67 Westow Street London SE19 3RW to Unit C33 Parkhall Business Centre 40 Martell Road London SE21 8EN on 2023-05-04 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/03/2115 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2018 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | 08/11/17 STATEMENT OF CAPITAL GBP 4 |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054552590004 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054552590004 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054552590003 |
| 09/10/179 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/179 October 2017 | COMPANY NAME CHANGED CLICK FOR GAMES LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | 31/05/16 UNAUDITED ABRIDGED |
| 14/06/1614 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 30/06/2015 |
| 03/07/153 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 30/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 30/06/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 30/06/2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 30/06/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 01/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054552590002 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054552590001 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FINCH / 23/03/2013 |
| 04/06/134 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 27 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FINCH / 17/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FINCH / 17/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 23 SHORTLANDS GARDENS BROMLEY KENT BR2 OEA |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINCH / 30/01/2008 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FINCH / 30/05/2006 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 85 FORSTER ROAD BECKENHAM BR3 4LG |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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