SINGLE CLICK SOLUTIONS LIMITED

Company number 04410953 ·

Active

86 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 5 pages View document
16 Dec 2025 Cessation of Olivia Peppiatt as a person with significant control on 2025-12-15 · 1 page View document
16 Dec 2025 Termination of appointment of George Kounis as a director on 2025-12-15 · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
16 Dec 2025 Registered office address changed from 53 Exeter Road London N14 5JT England to 24 Balmore Crescent Barnet EN4 9nd on 2025-12-16 · 1 page View document
10 Oct 2025 Termination of appointment of Olivia Peppiatt as a director on 2025-10-10 · 1 page View document
14 Apr 2025 Notification of Filippos Smyrnaios as a person with significant control on 2025-04-08 · 2 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Appointment of Mr Filippos Smyrnaios as a director on 2025-02-26 · 2 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 May 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Jun 2021 Appointment of Mr George Kounis as a director on 2021-06-29 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Apr 2020 CESSATION OF MARIA KOUNIS AS A PSC View document
12 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA PEPPIATT View document
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
12 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE KOUNIS View document
12 Apr 2020 CESSATION OF GEORGE KOUNIS AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 DIRECTOR APPOINTED MRS OLIVIA PEPPIATT View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 57 THE MALL LONDON N14 6LR View document
26 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
29 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
13 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
5 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
5 May 2013 APPOINTMENT TERMINATED, SECRETARY MARIA KOUNIS View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
18 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 SAIL ADDRESS CREATED View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KOUNIS / 08/04/2010 View document
25 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
25 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB View document
24 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TG View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
7 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
17 Apr 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 SECRETARY RESIGNED View document
8 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document