CLICKCHART LIMITED
Company number 04551070 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 11 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 5 pages | View document |
| 20 Feb 2026 | Notification of Dedomena Bidco Limited as a person with significant control on 2025-08-23 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Stephanie Constance Collins as a director on 2025-08-23 · 1 page | View document |
| 20 Feb 2026 | Cessation of Shaun Gerrard Collins as a person with significant control on 2025-08-23 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Sep 2025 | Termination of appointment of Geoffrey Simon Blaber as a director on 2025-08-23 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Benjamin Robert Wood as a director on 2025-08-23 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Martin Neville Garner as a director on 2025-08-23 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Gurmit Singh Dhesi as a director on 2025-08-23 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Michael Walker as a director on 2025-08-23 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Stephanie Constance Collins as a secretary on 2025-08-23 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 7 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 045510700001 in full · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 7 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Geoffrey Simon Blaber on 2025-06-13 · 2 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Martin Neville Garner on 2025-06-13 · 2 pages | View document |
| 28 Jan 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 28 Jan 2025 | Resolutions · 3 pages | View document |
| 8 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 7 pages | View document |
| 5 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-22 · 4 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2022-10-12 · 1 page | View document |
| 3 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-10 · 6 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-06 with updates · 7 pages | View document |
| 1 Nov 2021 | Termination of appointment of Paul John Campbell as a director on 2021-11-01 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR GEOFFREY SIMON BLABER | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR PAUL JOHN CAMPBELL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GERRARD COLLINS / 30/09/2019 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP | View document |
| 12 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT WOOD / 30/09/2016 | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045510700001 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 29 PARK AVENUE SOLIHULL WEST MIDLANDS B91 3EJ | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1968 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CONSTANCE COLLINS / 01/12/2010 | View document |
| 15 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 18 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CONSTANCE COLLINS / 03/10/2009 · 2 pages | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 03/10/2009 · 2 pages | View document |
| 18 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC · 1 page | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MARTIN NEVILLE GARNER · 3 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GERRARD COLLINS / 02/10/2009 | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT WOOD / 02/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALKER / 02/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CONSTANCE COLLINS / 02/10/2009 | View document |
| 30 Sep 2009 | GBP NC 1000/2000 10/09/09 | View document |
| 30 Sep 2009 | NC INC ALREADY ADJUSTED 10/09/2009 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE GLADMAN / 03/01/2008 | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 28 PARK AVENUE SOLIHULL WEST MIDLANDS B91 3EJ | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | S386 DISP APP AUDS 31/10/02 | View document |
| 13 Dec 2002 | S366A DISP HOLDING AGM 31/10/02 | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 28 PARK AVENUE SOLIHULL WEST MIDLANDS B91 3EJ | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |