CLICKSIT APP LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewFull accounts made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-03-06 with no updates

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30/11/2430 November 2024 Registered office address changed from Level Six 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 2024-11-30

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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05/06/245 June 2024 Appointment of Mr Simon John Wilkinson as a director on 2024-05-24

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29/05/2429 May 2024 Termination of appointment of Carmen Christine Carey as a director on 2024-05-24

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16/05/2416 May 2024 Accounts for a small company made up to 2022-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-06 with no updates

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03/03/243 March 2024 Appointment of Mr Mahmoud Hamid Warriah as a director on 2024-02-19

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18/02/2418 February 2024 Previous accounting period extended from 2023-09-29 to 2023-12-31

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07/12/237 December 2023 Registered office address changed from Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA England to Level Six 111 Piccadilly Manchester M1 2HY on 2023-12-07

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26/09/2326 September 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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29/06/2329 June 2023 Registration of charge 095103730002, created on 2023-06-27

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04/05/234 May 2023 Termination of appointment of Thomas Hill as a director on 2023-05-03

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with no updates

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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30/11/2130 November 2021 Cessation of Thomas Hill as a person with significant control on 2021-11-29

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30/11/2130 November 2021 Notification of Sorted Holdings Limited as a person with significant control on 2021-11-29

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30/11/2130 November 2021 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Fourth Floor, Blackfriars House St Mary's Parsonage Manchester M3 2JA on 2021-11-30

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30/11/2130 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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30/11/2130 November 2021 Termination of appointment of Conrad Ho as a director on 2021-11-29

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30/11/2130 November 2021 Termination of appointment of Shahzad Ul Hussan Sulaman as a director on 2021-11-29

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30/11/2130 November 2021 Termination of appointment of Stephen James Caunce as a director on 2021-11-29

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30/11/2130 November 2021 Appointment of Ms Carmen Christine Carey as a director on 2021-11-29

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19/10/2119 October 2021 Change of details for Mr Thomas Hill as a person with significant control on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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17/02/2017 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 309.41

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12/02/2012 February 2020 DIRECTOR APPOINTED CONRAD HO

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12/02/2012 February 2020 DIRECTOR APPOINTED MR STEPHEN JAMES CAUNCE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 ARTICLES OF ASSOCIATION

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08/05/198 May 2019 ALTER ARTICLES 07/03/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 31/03/18 STATEMENT OF CAPITAL GBP 252.5

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04/12/184 December 2018 10/04/18 STATEMENT OF CAPITAL GBP 259.23

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 06/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 08/11/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS HILL / 08/11/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 220.93

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22/08/1722 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 250

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11/08/1711 August 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/08/1711 August 2017 RETURN OF PURCHASE OF OWN SHARES

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11/08/1711 August 2017 13/06/17 STATEMENT OF CAPITAL GBP 153.67

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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18/07/1718 July 2017 ADOPT ARTICLES 13/06/2017

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS HILL / 23/05/2017

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O THOMAS HILL 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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21/06/1721 June 2017 DIRECTOR APPOINTED MR SHAHZAD UL HUSSAN SULAMAN

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 05/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 ADOPT ARTICLES 07/05/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 25/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 25/07/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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05/05/165 May 2016 RETURN OF PURCHASE OF OWN SHARES

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05/05/165 May 2016 02/04/16 STATEMENT OF CAPITAL GBP 159.12

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05/05/165 May 2016 ADOPT ARTICLES 02/04/2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM FLAT 14 MARSDENE 7 ST. JOHN'S AVENUE LONDON SW15 2AN ENGLAND

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 168.8

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04/04/164 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 168.8

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 7 FLAT 14 MARSDENE ST JOHNS AVENUE LONDON SW15 2AN UNITED KINGDOM

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM CLICKSIT APP LIMITED 4TH FLOOR PAUL STREET LONDON EC2A 4NE ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 21B CARLTON DRIVE PUTNEY SW15 2BN UNITED KINGDOM

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16/07/1516 July 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 111.5

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 121.06

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 108.47

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 115.13

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 21B CARLTON DRIVE 21B CARLTON DRIVE PUTNEY SW15 2BN UNITED KINGDOM

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HILL / 21/05/2015

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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