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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)
25 Apr 2013 AP01 Appointment of Mr Reginald Bruno Fernandes as a director on 19 March 2013
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Bruno Fernandes on 7 December 2010
07 Dec 2010 AP03 Appointment of Bruno Fernandes as a secretary
07 Dec 2010 TM02 Termination of appointment of Timothy Wood as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Moshe Ben Bassat as a director
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Professor Moshe Ben Bassat on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Shmuel Arvatz on 15 March 2010
03 Jan 2010 AP01 Appointment of Hannan Carmeli as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 15/03/09; full list of members
10 Jul 2008 363s Return made up to 15/03/08; full list of members; amend
30 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 15/03/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 88(3) Particulars of contract relating to shares
31 Aug 2007 88(2)R Ad 01/01/07--------- £ si 3190000@1
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association