CLICK-PLM LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-01 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Certificate of change of name

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11/05/2211 May 2022 Confirmation statement made on 2022-05-01 with updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Change of details for Mr Justin Atterbury Davies as a person with significant control on 2021-10-05

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25/10/2125 October 2021 Cessation of James Philip Post as a person with significant control on 2021-10-05

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25/10/2125 October 2021 Termination of appointment of James Philip Post as a director on 2021-10-05

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25/10/2125 October 2021 Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 96 Tolworth Park Road Tolworth Surrey KT6 7RH on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Shaillie Post as a director on 2021-10-05

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25/10/2125 October 2021 Notification of Jane Davies as a person with significant control on 2021-10-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAILLIE POST / 01/03/2014

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DAVIES / 27/08/2015

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB UNITED KINGDOM

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD VAUXHALL SE1 7SJ

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 16/04/2016

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16/05/1616 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 27/08/2015

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08/05/158 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/06/143 June 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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16/05/1416 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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27/04/1427 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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15/04/1415 April 2014 PREVSHO FROM 31/05/2014 TO 28/02/2014

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04/04/144 April 2014 DIRECTOR APPOINTED MRS JANE DAVIES

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04/04/144 April 2014 DIRECTOR APPOINTED MRS SHAILLIE POST

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26/03/1426 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 100

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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