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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Registered office address changed from Fifth Floor, 4 Bath Place London EC2A 3DR England to Unit 4 Atlas Office Park, First Point Doncaster DN4 5JT on 2024-06-06

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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26/08/1926 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POWER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 DIRECTOR APPOINTED MR EDWARD FRANCIS FILETTI

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL PARISH

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAKE SANDBLOM / 26/10/2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SUITE 3 RAVENSCROFT HOUSE 61 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/09/1516 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/09/147 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY EMILY BURTON

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16/05/1416 May 2014 SECRETARY APPOINTED MR EDWARD FRANCIS FILETTI

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1317 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR HARVEY SANCHEZ

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29/11/1129 November 2011 DIRECTOR APPOINTED MR HARVEY SANCHEZ

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26/09/1126 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHEATON POWER / 30/08/2010

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08/09/108 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAKE SANDBLOM / 30/08/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / EMILY FRANCES BURTON / 30/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL PARISH / 30/08/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 SECRETARY'S CHANGE OF PARTICULARS / EMILY GILROY-MARTIN / 30/08/2009

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09/09/099 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/09/0829 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 2ND FLOOR ST ANDREWS HOUSE ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3BZ

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/04/0824 April 2008 DIRECTOR APPOINTED CAROL PARISH

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY LAURA HEGGIE

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY POWER / 01/03/2008

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03/03/083 March 2008 SECRETARY APPOINTED EMILY FRANCES GILROY-MARTIN

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08/10/078 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: ST THOMAS COURT THOMAS LANE REDCLIFFE BRISTOL BS1 6JG

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07

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26/10/0626 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/069 October 2006 COMPANY NAME CHANGED VELOCITY 333 LIMITED CERTIFICATE ISSUED ON 09/10/06

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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