CLICKDRIVE LIMITED

Company number 04606243 ·

Active

80 filings

Date Filing
20 Dec 2025 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
21 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
17 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
24 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Jan 2023 Notification of Laura Cooper as a person with significant control on 2022-11-01 · 2 pages View document
3 Jan 2023 Notification of Julie Cooper as a person with significant control on 2022-11-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Cessation of Kevin Mark Simmons as a person with significant control on 2022-10-31 · 1 page View document
23 Dec 2022 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
14 Nov 2022 Termination of appointment of Kevin Mark Simmons as a director on 2022-10-31 · 1 page View document
14 Nov 2022 Registered office address changed from 45a Station Road Willington Bedford MK44 3QL England to 30 the Coppins Ampthill Bedford MK45 2SN on 2022-11-14 · 1 page View document
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 DIRECTOR APPOINTED MR KEVIN MARK SIMMONS View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN MARK SIMMONS / 23/07/2018 View document
30 Jul 2018 DIRECTOR APPOINTED LAURA MARGARET COOPER View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK SIMMONS / 20/07/2018 View document
30 Jul 2018 DIRECTOR APPOINTED JULIE MARGARET COOPER View document
1 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 45A STATION ROAD WILLINGTON BEDFORDSHIRE ME44 2OL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE BROOM View document
11 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders · 4 pages View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 01/06/10 STATEMENT OF CAPITAL GBP 100 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK SIMMONS / 22/12/2009 View document
6 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
25 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 6 ST JAMES COURT ST ANDREWS ROAD BEDFORD MK40 2LJ View document
7 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS View document
6 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document