CLICKATELL LIMITED

Company number 04318426 ·

Active

107 filings

Date Filing
31 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
8 Apr 2025 Compulsory strike-off action has been discontinued View document
7 Apr 2025 Full accounts made up to 2023-12-31 · 29 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
11 Jul 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 · 1 page View document
1 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
1 May 2024 Compulsory strike-off action has been discontinued View document
30 Apr 2024 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
29 Mar 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28 · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 29 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-23 with updates · 4 pages View document
4 Nov 2021 Change of details for Mr. Pieter Wouter De Villiers as a person with significant control on 2021-10-01 · 2 pages View document
3 Nov 2021 Cessation of Philip Rogers as a person with significant control on 2021-10-01 · 1 page View document
3 Nov 2021 Cessation of Nick Pianim as a person with significant control on 2021-10-01 · 1 page View document
3 Nov 2021 Director's details changed for Mr Deon Van Heerden on 2021-10-01 · 2 pages View document
3 Nov 2021 Cessation of Deon Van Heerden as a person with significant control on 2021-10-01 · 1 page View document
3 Nov 2021 Director's details changed for Mr Deon Van Heerden on 2021-11-03 · 2 pages View document
19 Oct 2021 Secretary's details changed for Exceed Cosec Services Limited on 2021-09-01 · 1 page View document
29 Jun 2021 Full accounts made up to 2020-12-31 · 28 pages View document
27 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Jan 2020 DISS40 (DISS40(SOAD)) View document
14 Jan 2020 FIRST GAZETTE View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
22 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / PIETER WOUTER DE VILLIERS / 13/11/2015 View document
27 Jul 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
14 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
21 May 2013 SECTION 519 CA 06 View document
27 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
30 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
8 Aug 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEON VAN HEERDEN / 01/02/2010 View document
15 Jul 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
14 Jul 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 View document
2 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE View document
9 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06 View document
29 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 View document
28 Oct 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
30 Dec 2004 NEW SECRETARY APPOINTED View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 View document
30 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
30 Dec 2004 SECRETARY RESIGNED View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
3 Dec 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
19 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
28 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 DIRECTOR RESIGNED View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 DIRECTOR RESIGNED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
22 Nov 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 NEW SECRETARY APPOINTED View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 SECRETARY RESIGNED View document
21 Nov 2001 DIRECTOR RESIGNED View document
21 Nov 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 COMPANY NAME CHANGED HALLODANDY LIMITED CERTIFICATE ISSUED ON 13/11/01 View document
7 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document