CLICK-LET LTD
Company number SC245187 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 11 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED STUART MACPHERSON PENDER | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON | View document |
| 8 Mar 2017 | SECRETARY APPOINTED ROBERT JAMES HAMILTON | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART PITT | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACDONALD | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA PITT | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PITT | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH EDINBURGH EH6 6RR | View document |
| 20 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 29 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN ZAREEN PITT / 01/03/2010 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JEAN ZAREEN PITT / 01/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RICHARD PITT / 01/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACDONALD / 01/03/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED ROSS MACDONALD | View document |
| 13 Jan 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 123 LEITH WALK EDINBURGH EH6 8NP | View document |
| 8 May 2008 | NC INC ALREADY ADJUSTED 18/04/08 | View document |
| 8 May 2008 | GBP NC 100/200 18/04/2008 | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |