CLICK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Change of details for Tk Operations Ltd as a person with significant control on 2021-07-05 |
| 14/02/2514 February 2025 | Change of details for Tk Operations Ltd as a person with significant control on 2023-05-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Registration of charge 039335270003, created on 2024-05-02 |
| 08/05/248 May 2024 | Registration of charge 039335270004, created on 2024-05-02 |
| 03/05/243 May 2024 | Satisfaction of charge 039335270002 in full |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Appointment of Mr Robin Anthony Smith as a director on 2024-01-30 |
| 22/01/2422 January 2024 | Termination of appointment of Asif John Livesey as a director on 2024-01-17 |
| 18/01/2418 January 2024 | Appointment of Mr Edward David Roger Eden as a director on 2024-01-17 |
| 03/11/233 November 2023 | Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 2023-11-03 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 27/10/2127 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 22/07/2122 July 2021 | Cessation of James Freeman Mclean as a person with significant control on 2021-07-05 |
| 22/07/2122 July 2021 | Notification of Tk Operations Ltd as a person with significant control on 2021-07-05 |
| 08/07/218 July 2021 | Appointment of Mr Asif John Livesey as a director on 2021-07-05 |
| 08/07/218 July 2021 | Termination of appointment of Edward David Roger Eden as a director on 2021-07-05 |
| 08/07/218 July 2021 | Termination of appointment of Philip John Davidson as a director on 2021-07-05 |
| 08/07/218 July 2021 | Termination of appointment of Mark Stephen Freer as a director on 2021-07-05 |
| 08/07/218 July 2021 | Appointment of Mr Huw Llewelyn Lloyd Slater as a director on 2021-07-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 18/01/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 18/01/2020 |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 09/04/199 April 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 20.27 |
| 08/04/198 April 2019 | ARTICLES OF ASSOCIATION |
| 08/04/198 April 2019 | SUBDIVISION, COMPANY BUSINESS 20/03/2019 |
| 08/04/198 April 2019 | ALTER ARTICLES 29/01/2019 |
| 05/04/195 April 2019 | SUB-DIVISION 29/01/19 |
| 05/11/185 November 2018 | CESSATION OF SIMON DAVID MCLEAN AS A PSC |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCLEAN |
| 01/10/181 October 2018 | DIRECTOR APPOINTED JILL FRANCES PALMER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED PHILIP JOHN DAVIDSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MARK FREER |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 20.030 |
| 06/08/186 August 2018 | ADOPT ARTICLES 16/07/2018 |
| 02/08/182 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/182 August 2018 | ADOPT ARTICLES 13/07/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | 26/01/15 STATEMENT OF CAPITAL GBP 9.07 |
| 03/10/163 October 2016 | 20/10/14 STATEMENT OF CAPITAL GBP 10.57 |
| 03/10/163 October 2016 | 15/12/14 STATEMENT OF CAPITAL GBP 9.57 |
| 03/10/163 October 2016 | 30/10/14 STATEMENT OF CAPITAL GBP 10.47 |
| 03/10/163 October 2016 | 02/03/15 STATEMENT OF CAPITAL GBP 8.99 |
| 03/10/163 October 2016 | 30/12/14 STATEMENT OF CAPITAL GBP 10.07 |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1628 June 2016 | OFF MARKET PURCHASE OF 251 SHARES 13/01/2016 |
| 21/06/1621 June 2016 | 05/04/13 STATEMENT OF CAPITAL GBP 0.17 |
| 21/06/1621 June 2016 | 12/04/13 STATEMENT OF CAPITAL GBP 0.10 |
| 21/06/1621 June 2016 | 14/10/14 STATEMENT OF CAPITAL GBP 0.22 |
| 21/06/1621 June 2016 | 16/10/14 STATEMENT OF CAPITAL GBP 0.13 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 23/03/1623 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 7.11 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039335270001 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 23RD FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT UNITED KINGDOM |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 11.05 |
| 05/12/115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM ALPHA TOWER SUFFOLK STREET BIRMINGHAM WEST MIDLANDS B1 1TT ENGLAND |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 10TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT |
| 11/01/1111 January 2011 | SAIL ADDRESS CHANGED FROM: 10TH FLOOR, ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT UNITED KINGDOM |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 09/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 09/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 09/01/2011 |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY COLLINS / 25/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SUB DIVISION 30/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FREEMAN MCLEAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 07/10/2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM PEEL PLACE C/O CLICK TRAVEL LTD 50 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR MICHAEL COLLINS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | COMPANY NAME CHANGED BEENO.COM LTD CERTIFICATE ISSUED ON 09/05/08 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O MISSMARPLE LTD, PEEL PLACE 50 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: PEEL PLACE, 50 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SL |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL |
| 09/04/029 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 7 OULTON WAY STAFFORD STAFFORDSHIRE ST16 1SS |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | COMPANY NAME CHANGED MISSMARPLE.CO.UK LIMITED CERTIFICATE ISSUED ON 08/03/00 |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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