CLICK-LET LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 11/05/1711 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED STUART MACPHERSON PENDER |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON |
| 08/03/178 March 2017 | SECRETARY APPOINTED ROBERT JAMES HAMILTON |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART PITT |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACDONALD |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA PITT |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PITT |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH EDINBURGH EH6 6RR |
| 20/12/1620 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN ZAREEN PITT / 01/03/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JEAN ZAREEN PITT / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RICHARD PITT / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACDONALD / 01/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ROSS MACDONALD |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 123 LEITH WALK EDINBURGH EH6 8NP |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 18/04/08 |
| 08/05/088 May 2008 | GBP NC 100/200 18/04/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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