ONECLICK MEDIA SERVICES LTD

Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-08 with no updates

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-08 with no updates

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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22/11/1722 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MAYURIKA PATEL / 01/08/2014

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06/10/146 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT PATEL / 01/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT PATEL / 08/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MAYURIKA PATEL / 09/04/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT PATEL / 09/04/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 41 HENRIETTA STREET LEIGH LANCS WN7 1LH

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24/11/0824 November 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/12/0529 December 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR RESIGNED

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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