CLICKMECHANIC LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-17 with no updates

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26/11/2326 November 2023 Change of details for Mr Andrew Jervis as a person with significant control on 2022-12-01

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24/11/2324 November 2023 Director's details changed for Mr Andrew Jervis on 2022-12-01

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-17 with updates

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16/11/2116 November 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/12/1919 December 2019 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KENTON / 14/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR FELIX KENTON / 14/05/2019

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06/03/196 March 2019 30/11/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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29/11/1829 November 2018 03/10/18 STATEMENT OF CAPITAL GBP 141.2848

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11/10/1811 October 2018 16/07/18 STATEMENT OF CAPITAL GBP 139.1084

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17/09/1817 September 2018 ADOPT ARTICLES 20/07/2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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09/10/179 October 2017 SUB-DIVISION 22/09/17

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KENTON / 01/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 47 HUBBARDS ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5JL

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29/06/1629 June 2016 22/04/16 STATEMENT OF CAPITAL GBP 106.94

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28/06/1628 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 136.09

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28/06/1628 June 2016 10/05/16 STATEMENT OF CAPITAL GBP 135.57

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25/05/1625 May 2016 07/03/16 STATEMENT OF CAPITAL GBP 127.16

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/02/162 February 2016 11/01/16 STATEMENT OF CAPITAL GBP 126.73

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15/12/1515 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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14/12/1514 December 2015 ADOPT ARTICLES 22/09/2015

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14/12/1514 December 2015 ADOPT ARTICLES 22/09/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/03/153 March 2015 ADOPT ARTICLES 14/11/2014

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19/01/1519 January 2015 17/12/14 STATEMENT OF CAPITAL GBP 122.46

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15/12/1415 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 121.83

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/07/1415 July 2014 10/06/14 STATEMENT OF CAPITAL GBP 107.36

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15/07/1415 July 2014 03/02/14 STATEMENT OF CAPITAL GBP 105.26

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29/01/1429 January 2014 SUB-DIVISION 10/01/14

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JERVIS / 18/10/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KENTON / 18/10/2013

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19/12/1319 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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