CLICK SYSTEM COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WHITEHURST LIMITED |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAMMOND / 21/12/2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LTD / 23/12/2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS HAMMOND / 23/12/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMMOND / 14/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 15/02/0515 February 2005 | £ NC 1000/100000 10/01 |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 11/01/05 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED AVITEC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/01/05 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEOFRIC HOUSE OXFORD ROAD COVENTRY WEST MIDLANDS CV8 3ED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/04/983 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | 12/10/96 ABSTRACTS AND PAYMENTS |
| 15/09/9715 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 21 BANCROFT HITCHIN HERTS SG5 1JW |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | 12/10/95 ABSTRACTS AND PAYMENTS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/10/9419 October 1994 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
| 05/03/925 March 1992 | COMPANY NAME CHANGED SPEED 2325 LIMITED CERTIFICATE ISSUED ON 06/03/92 |
| 31/12/9131 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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