1 CLICK SERVICES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 New

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25/07/2525 July 2025 NewRegistered office address changed to PO Box 4385, 06617238 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25

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25/07/2525 July 2025 New

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25/07/2525 July 2025 New

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26/05/2526 May 2025 Change of details for Mr Michael James Kennedy Findlay as a person with significant control on 2025-05-25

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26/05/2526 May 2025 Director's details changed for Mr Michael James Kennedy Findlay on 2025-05-25

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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03/09/243 September 2024 Application to strike the company off the register

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04/06/244 June 2024 Termination of appointment of Carol Ann Mallen as a director on 2024-06-01

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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09/05/249 May 2024 Appointment of Miss Carol Ann Mallen as a director on 2024-05-09

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-18 with updates

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31/07/2331 July 2023 Cessation of Carol Ann Mallen as a person with significant control on 2023-07-31

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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10/03/2310 March 2023 Termination of appointment of Carol Ann Mallen as a director on 2023-03-10

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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16/12/2216 December 2022 Termination of appointment of Simon Richard Smith as a director on 2022-12-16

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09/12/229 December 2022 Termination of appointment of Luke Justin Bailey as a director on 2022-12-09

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-11 with updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/10/1831 October 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16

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21/08/1821 August 2018 30/06/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM, EASTER PARADE CHURCHILL HEATH FARM, KINGHAM, OXFORDSHIRE, OX7 6UJ, ENGLAND

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN MALLEN

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES KENNEDY FINDLAY

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JUSTIN BAILEY

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15/11/1715 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 VARYING SHARE RIGHTS AND NAMES

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27/04/1627 April 2016 VARYING SHARE RIGHTS AND NAMES

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27/04/1627 April 2016 VARYING SHARE RIGHTS AND NAMES

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27/04/1627 April 2016 VARYING SHARE RIGHTS AND NAMES

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27/04/1627 April 2016 ADOPT ARTICLES 07/04/2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN BAILEY / 12/08/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD SMITH / 12/08/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 12/08/2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, EASTER PARADE CHURCHILL HEATH FARM, KINGHAM, OXFORDSHIRE, OX7 6UJ, ENGLAND

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, THE BULL PEN CHURCHILL HEATH FARM, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, OX7 6UJ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR APPOINTED MR SIMON RICHARD SMITH

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14/03/1514 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KENNEDY FINDLAY / 14/03/2015

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05/03/155 March 2015 DIRECTOR APPOINTED MR LUKE JUSTIN BAILEY

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR LIAM HAMILTON

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05/03/155 March 2015 DIRECTOR APPOINTED MS CAROL ANN MALLEN

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 73 STONECOTE RIDGE, CHALFORD, STROUD, GL6 8JY

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/02/1416 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/07/1313 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/07/112 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KENNEDY FINDLAY / 11/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LIAM CHRISTOPHER HAMILTON / 11/06/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/03/106 March 2010 PREVSHO FROM 30/11/2009 TO 30/06/2009

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01/03/101 March 2010 PREVEXT FROM 30/06/2009 TO 30/11/2009

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM HAMILTON / 11/06/2009

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINDLAY / 11/06/2009

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29/07/0929 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 GBP NC 100/200 10/06/09

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15/06/0915 June 2009 DIRECTOR APPOINTED MR. LIAM CHRISTOPHER HAMILTON

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, CORNER COTTAGE BIRCHES DRIVE, STROUD, GL5 1RP, UNITED KINGDOM

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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