QUERY CLICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 17/01/2417 January 2024 | Appointment of Mr Brian Fitzpatrick as a director on 2023-12-01 |
| 16/01/2416 January 2024 | Termination of appointment of Philip Kenneth Andrews as a director on 2023-12-31 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 10/05/2310 May 2023 | Satisfaction of charge SC3428680003 in full |
| 09/05/239 May 2023 | Registration of charge SC3428680004, created on 2023-05-09 |
| 07/02/237 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 19/05/2219 May 2022 | Change of details for Mr Christopher Andrew Liversidge as a person with significant control on 2021-02-10 |
| 14/12/2114 December 2021 | Registered office address changed from The Stamp Office 10 Waterloo Place Level 3 Edinburgh EH1 3EG Scotland to C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 2021-12-14 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 7 CASTLE STREET 4TH FLOOR EDINBURGH EH2 3AH |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 07/05/187 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3428680003 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES LEARMONT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MR JAMES HUNTER LEARMONT |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/10/1410 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3428680002 |
| 01/10/141 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3428680001 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3428680002 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3428680001 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM TOP FLOOR 50 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR SCOTLAND |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW LIVERSIDGE / 26/03/2013 |
| 12/09/1212 September 2012 | ARTICLES OF ASSOCIATION |
| 12/09/1212 September 2012 | ALTER ARTICLES 04/09/2012 |
| 12/09/1212 September 2012 | CONSOLIDATION 04/09/12 |
| 12/09/1212 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1212 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 100.00 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/07/107 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 14/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIVERSIDGE / 01/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 4 QUEEN STREET EDINBURGH EH2 1JE UNITED KINGDOM |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW LIVERSIDGE |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR INNES MILLER |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES AND GEORGE COLLIE SECRETARIES LIMITED |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR INNES RICHARD MILLER |
| 30/05/0830 May 2008 | SECRETARY APPOINTED JAMES AND GEORGE COLLIE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR BONSQUARE NOMINEES LIMITED |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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