CLICK DISPLAY SYSTEMS LIMITED
Company number 04959031 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 3 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | SAIL ADDRESS CHANGED FROM: · C/O CLICK NETHERFIELD LTD · 1A GOODSONS MEWS · WELLINGTON STREET · THAME · OXON · OX9 3BX · ENGLAND | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013 | View document |
| 17 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · 1A GOODSON MEWS · WELLINGTON STREET · THAME · OXON · OX9 3BX | View document |
| 10 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 7 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MICHAEL PETER BRIAN CHAPLIN | View document |
| 21 Dec 2010 | DIVIDEND OF �50,000 26/11/2010 | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH · 2 pages | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR JAMES DYET STEWART | View document |
| 9 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY FRENCH / 10/11/2009 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPLIN / 11/12/2008 | View document |
| 31 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS MICHAEL PETER BRIAN CHAPLIN LOGGED FORM | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | COMPANY NAME CHANGED SECKLOE 187 LIMITED CERTIFICATE ISSUED ON 22/12/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |