CLICKMATE LTD
Company number 06447417 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 15 Mar 2024 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 · 1 page | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 22 May 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 10 Aug 2021 | Director's details changed for Mr Duncan Robert Cumming on 2021-08-10 · 2 pages | View document |
| 10 Aug 2021 | Change of details for Mr Duncan Cumming as a person with significant control on 2021-08-10 · 2 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BERRIMAN / 08/07/2020 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BERRIMAN / 08/07/2020 | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CUMMING | View document |
| 2 Jul 2020 | ADOPT ARTICLES 12/06/2020 | View document |
| 2 Jul 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BRADFORD / 10/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BERRIMAN / 10/06/2020 | View document |
| 4 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / DIANA ELIZABETH BRADFORD / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BRADFORD / 04/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BRADFORD / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH BRADFORD / 04/06/2020 | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY DIANA BERRIMAN | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR DUNCAN ROBERT CUMMING | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CESSATION OF TOM WILLIAM BRADFORD AS A PSC | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM BRADFORD | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MS DIANA ELIZABETH BRADFORD | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ELIZABETH BRADFORD | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM BRADFORD / 25/07/2019 | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR TOM WILLIAM BRADFORD / 25/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM BRADFORD / 13/08/2018 | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM PO BOX N3 1QA STERLINGS LTD STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA ENGLAND | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FLAT 201, ICE WHARF 17 NEW WHARF ROAD LONDON N1 9RF | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAM BRADFORD / 07/12/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED SIMPLE CLICKS LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |