CLICKTECH SOLUTIONS LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-02 with updates

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19/11/2419 November 2024 Accounts for a small company made up to 2024-06-30

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18/11/2418 November 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-02 with updates

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08/11/238 November 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-02 with updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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08/02/228 February 2022 Confirmation statement made on 2021-12-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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07/12/217 December 2021 Termination of appointment of Thomas William Hampson as a director on 2021-12-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/07/206 July 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/07/206 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/206 July 2020 28/02/20 STATEMENT OF CAPITAL GBP 1520.10

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER FRITCHLEY

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13/01/2013 January 2020 ADOPT ARTICLES 02/09/2019

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13/01/2013 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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06/01/206 January 2020 NOTIFICATION OF PSC STATEMENT ON 02/09/2019

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06/01/206 January 2020 02/09/19 STATEMENT OF CAPITAL GBP 1382.97

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06/01/206 January 2020 03/09/19 STATEMENT OF CAPITAL GBP 1433.45

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06/01/206 January 2020 CESSATION OF ROBERT WASS AS A PSC

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06/01/206 January 2020 CESSATION OF DAVID RICHARD BERNARD SHARPE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 11/06/19 STATEMENT OF CAPITAL GBP 1242.820

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06/09/196 September 2019 ADOPT ARTICLES 11/06/2019

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06/09/196 September 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/07/195 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/194 July 2019 04/06/19 STATEMENT OF CAPITAL GBP 1307.82

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27/02/1927 February 2019 ADOPT ARTICLES 03/07/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 RE-INC SHARES 12/11/2018

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13/12/1813 December 2018 12/11/18 STATEMENT OF CAPITAL GBP 1169.56

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/188 November 2018 07/08/18 STATEMENT OF CAPITAL GBP 1134.51

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08/11/188 November 2018 15/10/18 STATEMENT OF CAPITAL GBP 1157.92

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08/11/188 November 2018 11/09/18 STATEMENT OF CAPITAL GBP 1146.22

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 ADOPT ARTICLES 03/07/2018

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21/08/1821 August 2018 INC BY ALLOTMENT 03/07/2018

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21/08/1821 August 2018 ADOPT ARTICLES 03/07/2018

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10/08/1810 August 2018 03/07/18 STATEMENT OF CAPITAL GBP 1122.81

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04/07/184 July 2018 18/04/18 STATEMENT OF CAPITAL GBP 1111.11

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02/07/182 July 2018 ADOPT ARTICLES 18/04/2018

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROW

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21/06/1821 June 2018 SUB-DIVISION 29/03/18

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08/06/188 June 2018 29/03/18 STATEMENT OF CAPITAL GBP 1000.00

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08/06/188 June 2018 SUB-DIVISION 29/03/18

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01/06/181 June 2018 SUB DIVISION 29/03/2018

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23/05/1823 May 2018 DIRECTOR APPOINTED MR WARREN ROSS JACOBS

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNAL SHARPE / 15/05/2018

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BERNAL SHARPE

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04/05/184 May 2018 CESSATION OF ADFINITY MEDIA GROUP LTD AS A PSC

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WASS

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WASS / 13/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BERNARD SHARPE / 06/12/2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADFINITY MEDIA GROUP LTD

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18/08/1718 August 2017 CESSATION OF MICHAEL ROSS BURROW AS A PSC

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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