CompaniesInTheUK

CLICK SYSTEM COMPONENTS LIMITED

Company number 02674841 ·

Active

126 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
11 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jun 2020 DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND View document
2 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR WHITEHURST LIMITED View document
2 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 Sep 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAMMOND / 21/12/2012 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Jan 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LTD / 23/12/2010 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS HAMMOND / 23/12/2010 View document
3 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMMOND / 14/01/2009 View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 View document
15 Feb 2005 £ NC 1000/100000 10/01 View document
15 Feb 2005 NC INC ALREADY ADJUSTED 11/01/05 View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 COMPANY NAME CHANGED AVITEC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/01/05 View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
25 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
25 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEOFRIC HOUSE OXFORD ROAD COVENTRY WEST MIDLANDS CV8 3ED View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 NEW SECRETARY APPOINTED View document
16 Nov 2000 SECRETARY RESIGNED View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
21 Feb 2000 SECRETARY RESIGNED View document
31 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
21 Jun 1999 DIRECTOR RESIGNED View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 SECRETARY RESIGNED View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
3 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Apr 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Oct 1997 12/10/96 ABSTRACTS AND PAYMENTS View document
15 Sep 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
15 Sep 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
4 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
10 Feb 1997 NEW SECRETARY APPOINTED View document
10 Feb 1997 SECRETARY RESIGNED View document
15 Jul 1996 DIRECTOR RESIGNED View document
26 Jun 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 21 BANCROFT HITCHIN HERTS SG5 1JW View document
21 Jun 1996 DIRECTOR RESIGNED View document
21 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 Feb 1996 NEW SECRETARY APPOINTED View document
10 Jan 1996 12/10/95 ABSTRACTS AND PAYMENTS View document
21 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
8 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
30 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
19 Oct 1994 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
9 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
8 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
27 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
26 Jan 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
11 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Mar 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
5 Mar 1992 COMPANY NAME CHANGED SPEED 2325 LIMITED CERTIFICATE ISSUED ON 06/03/92 View document
31 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document