CLICKTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Statement of capital on 2021-10-19 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Second filing of the annual return made up to 2015-07-05 |
| 04/10/214 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Termination of appointment of Bertil Majer as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2016-07-05 |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2017-07-05 |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2018-07-05 |
| 27/09/2127 September 2021 | Second filing of the annual return made up to 2014-07-05 |
| 27/09/2127 September 2021 | Second filing of the annual return made up to 2013-07-05 |
| 06/07/216 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR BERTIL MAJER |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM SUITE 7, BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR. RENAUD HEYD |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN FURLONG |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW GRASHAM |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FURLONG |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR. YU-HO CHEUNG |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE OULMAN |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DREW WESLEY GRASHAM |
| 02/08/182 August 2018 | Confirmation statement made on 2018-07-05 with updates |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 11/09/1711 September 2017 | Confirmation statement made on 2017-07-05 with updates |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROXANNE OULMAN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED KEVIN JOSEPH FURLONG |
| 07/02/177 February 2017 | SECRETARY APPOINTED KEVIN JOSEPH FURLONG |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROXANNE MARIE OULMAN / 15/11/2016 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BOB COREY |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/07/165 July 2016 | Confirmation statement made on 2016-07-05 with updates |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 2015-07-05 with full list of shareholders |
| 06/11/146 November 2014 | SECRETARY APPOINTED ROXANNE MARIE OULMAN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED ROXANNE MARIE OULMAN |
| 05/11/145 November 2014 | DIRECTOR APPOINTED BOBBIE LEE COREY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOUNTFIELD |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON CRONKEY |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 2014-07-05 with full list of shareholders |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 2013-07-05 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | SUB-DIVISION 24/07/12 |
| 04/09/124 September 2012 | ADOPT ARTICLES 24/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED DAMON CRONKEY |
| 26/07/1226 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHUDOBA |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR BRENT TYLER CHUDOBA |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON MALY |
| 10/01/1110 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1110 January 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 10/01/1110 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1110 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 629.76 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR STEVEN JOHN MOUNTFIELD |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 04/01/2011 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/109 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 618.76 |
| 09/12/109 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 05/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 05/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPMAN / 05/07/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CLARENDON ENTERPRISE CENTRE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1HL |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPMAN / 08/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: GROUND FLOOR 4 STRATFIELD SAYE 20-22 WELLINGTON ROAD BOURNEMOUTH DOREST BH8 8JQ |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED CLICKTOOLS.COM LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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