COMPARE CLICK CALL LTD
Company Documents
Date | Description |
---|---|
28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | |
17/07/2017 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
17/07/2017 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
17/07/2017 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
18/07/1918 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
18/07/1918 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
18/07/1918 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
17/08/1817 August 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
17/08/1817 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
17/08/1817 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
26/03/1826 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
22/11/1722 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
22/11/1722 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
09/03/179 March 2017 | ADOPT ARTICLES 24/02/2017 |
20/07/1620 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
20/07/1620 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
20/07/1620 July 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
17/11/1517 November 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
17/11/1517 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
17/11/1517 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH |
27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
05/12/145 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
05/12/145 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
01/12/141 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
01/12/141 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
27/03/1427 March 2014 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
19/11/1319 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
19/11/1319 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 |
19/11/1319 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 |
28/03/1328 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
13/11/1213 November 2012 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF UNITED KINGDOM |
05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
05/04/125 April 2012 | SAIL ADDRESS CREATED |
05/04/125 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
12/12/1112 December 2011 | SECRETARY APPOINTED KAREN ANDERSON |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/12/118 December 2011 | DIRECTOR APPOINTED DAVID PAUL CRANE |
08/12/118 December 2011 | DIRECTOR APPOINTED ROBERT THOMAS FORRESTER |
08/12/118 December 2011 | DIRECTOR APPOINTED MICHAEL SHERWIN |
08/12/118 December 2011 | DIRECTOR APPOINTED KAREN ANDERSON |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA HUNTER |
07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 1 PALMER ROAD SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HU |
07/12/117 December 2011 | CURRSHO FROM 31/03/2012 TO 28/02/2012 |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA HUNTER |
03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/09/106 September 2010 | DIRECTOR APPOINTED MISS LISA MARIE HUNTER |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA HUNTER |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY HUNTER |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HARRIS / 05/06/2010 |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
28/06/1028 June 2010 | DIRECTOR APPOINTED MRS LISA HUNTER |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
28/06/1028 June 2010 | DIRECTOR APPOINTED MR GARY DAVID HUNTER |
21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRIS / 26/03/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER / 26/03/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HARRIS / 26/03/2010 |
08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 21 WEST LANE HAWTHORN SEAHAM SR7 8SB |
26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company