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CLICKSOFTWARE EUROPE LIMITED

Company number 03033615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2021 AP01 Appointment of Emer Gaffney as a director on 22 December 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 100 New Bridge Street London EC4V 6JA on 25 June 2020
25 Jun 2020 AP04 Appointment of Abogado Nominees Limited as a secretary on 22 June 2020
25 Jun 2020 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 June 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Elmer Andy Lai as a director on 31 January 2020
04 Nov 2019 PSC02 Notification of Salesforce.Com, Inc as a person with significant control on 1 October 2019
04 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 4 November 2019
08 Oct 2019 MR04 Satisfaction of charge 030336150002 in full
08 Oct 2019 MR04 Satisfaction of charge 030336150003 in full
31 Jul 2019 MR04 Satisfaction of charge 030336150005 in full
16 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 1 April 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 17 August 2018
20 Apr 2018 AP01 Appointment of Mr Elmer Andy Lai as a director on 1 February 2018
20 Apr 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 40 Bank Street Level 29 London E14 5DS on 20 April 2018
20 Apr 2018 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Shay Gonen as a director on 31 January 2018
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
26 Oct 2016 AP03 Appointment of Jaswinder Sandhu as a secretary on 31 July 2016