SERVICECLICK LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-23 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-05-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-11 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-05-31

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26/01/2226 January 2022 Termination of appointment of Sarah Nelson as a director on 2022-01-26

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26/01/2226 January 2022 Termination of appointment of Mark Richard Nelson as a director on 2022-01-26

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26/01/2226 January 2022 Cessation of Mark Richard Nelson as a person with significant control on 2022-01-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/11/1726 November 2017 DIRECTOR APPOINTED MR STEVEN MATTHEW TOWNEND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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14/05/1714 May 2017 DIRECTOR APPOINTED MS NICOLA SHARON SILVERLOCK

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY ANN WESTON

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18/02/1618 February 2016 SECRETARY APPOINTED MRS BARBARA MARIA GRIGOR

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18/02/1618 February 2016 DIRECTOR APPOINTED MR DAVID ALBERT FIELD

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY ANN WESTON

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/05/1516 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/05/1425 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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02/01/142 January 2014 DIRECTOR APPOINTED MRS LYNDA MARILYN REES

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA MURPHY

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY

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02/01/142 January 2014 DIRECTOR APPOINTED MR GARETH ROYSTON REES

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA MURPHY

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/05/1319 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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19/05/1319 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MANFRED WESTON / 01/01/2013

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02/09/122 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/05/1219 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/09/1012 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MANFRED WESTON / 02/10/2009

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15/05/1015 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA FLEURETTE MURPHY / 02/10/2009

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ANTHONY MURPHY / 02/10/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 157 OXFORD ROAD READING BERKSHIRE RG1 7UY

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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20/06/0020 June 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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