CLICKTOOLS LIMITED
Company number 04027508 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 May 2022 | Application to strike the company off the register · 1 page | View document |
| 19 Oct 2021 | CAP-SS · 1 page | View document |
| 19 Oct 2021 | Statement of capital on 2021-10-19 · 3 pages | View document |
| 15 Oct 2021 | Resolutions · 2 pages | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | SH20 · 1 page | View document |
| 15 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions · 1 page | View document |
| 4 Oct 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Oct 2021 | Second filing of the annual return made up to 2015-07-05 · 22 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 30 Sep 2021 | Termination of appointment of Bertil Majer as a director on 2021-09-30 · 1 page | View document |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2016-07-05 · 3 pages | View document |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2017-07-05 · 3 pages | View document |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2018-07-05 · 3 pages | View document |
| 27 Sep 2021 | Second filing of the annual return made up to 2014-07-05 · 23 pages | View document |
| 27 Sep 2021 | Second filing of the annual return made up to 2013-07-05 · 23 pages | View document |
| 6 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 6 Jul 2021 | PARENT_ACC · 268 pages | View document |
| 6 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2021 | Resolutions · 1 page | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | PARENT_ACC · 268 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR BERTIL MAJER | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG | View document |
| 15 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 15 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 15 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM SUITE 7, BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR. RENAUD HEYD | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN FURLONG | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW GRASHAM | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FURLONG | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR. YU-HO CHEUNG | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE OULMAN | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED DREW WESLEY GRASHAM | View document |
| 2 Aug 2018 | Confirmation statement made on 2018-07-05 with updates · 5 pages | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 11 Sep 2017 | Confirmation statement made on 2017-07-05 with updates · 4 pages | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ROXANNE OULMAN | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED KEVIN JOSEPH FURLONG | View document |
| 7 Feb 2017 | SECRETARY APPOINTED KEVIN JOSEPH FURLONG | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROXANNE MARIE OULMAN / 15/11/2016 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BOB COREY | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | Confirmation statement made on 2016-07-05 with updates · 5 pages | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR DAVID JACKSON | View document |
| 20 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual return made up to 2015-07-05 with full list of shareholders · 5 pages | View document |
| 6 Nov 2014 | SECRETARY APPOINTED ROXANNE MARIE OULMAN | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED ROXANNE MARIE OULMAN | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED BOBBIE LEE COREY | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOUNTFIELD | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALY | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON CRONKEY | View document |
| 17 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 2014-07-05 with full list of shareholders · 10 pages | View document |
| 18 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 10 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual return made up to 2013-07-05 with full list of shareholders · 10 pages | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | SUB-DIVISION 24/07/12 | View document |
| 4 Sep 2012 | ADOPT ARTICLES 24/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED DAMON CRONKEY | View document |
| 26 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHUDOBA | View document |
| 1 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MR BRENT TYLER CHUDOBA | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON MALY | View document |
| 10 Jan 2011 | VARYING SHARE RIGHTS AND NAMES · 32 pages | View document |
| 10 Jan 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 10 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 629.76 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR STEVEN JOHN MOUNTFIELD | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 04/01/2011 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 618.76 | View document |
| 9 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 05/07/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 05/07/2010 | View document |
| 23 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPMAN / 05/07/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CLARENDON ENTERPRISE CENTRE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1HL | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPMAN / 08/09/2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: GROUND FLOOR 4 STRATFIELD SAYE 20-22 WELLINGTON ROAD BOURNEMOUTH DOREST BH8 8JQ | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | COMPANY NAME CHANGED CLICKTOOLS.COM LIMITED CERTIFICATE ISSUED ON 26/09/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |