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CLICK CONSULT LIMITED

Company number 04798223

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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)
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 March 2020
01 Feb 2021 TM01 Termination of appointment of Peter Andrew Burrows as a director on 19 January 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
10 Oct 2018 AP01 Appointment of Mr Craig Michael Hille as a director on 3 October 2018
10 Oct 2018 AP01 Appointment of Mr Peter Andrew Burrows as a director on 3 October 2018
10 Oct 2018 AP01 Appointment of Mr Robert Edward Hester as a director on 3 October 2018
10 Oct 2018 AP04 Appointment of Ceuta Secretaries Limited as a secretary on 3 October 2018
10 Oct 2018 PSC07 Cessation of Matthew Bullas as a person with significant control on 3 October 2018
10 Oct 2018 TM02 Termination of appointment of Katherine Owen as a secretary on 3 October 2018
10 Oct 2018 PSC02 Notification of Ceuta Holdings Limited as a person with significant control on 3 October 2018
08 Oct 2018 AD01 Registered office address changed from Unit B1, Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ to Hill House, 41 Richmond Hill Bournemouth BH2 6HS on 8 October 2018
08 Oct 2018 MR01 Registration of charge 047982230006, created on 3 October 2018
30 Aug 2018 AAMD Amended accounts for a small company made up to 31 March 2018
02 Aug 2018 MR04 Satisfaction of charge 047982230005 in full
02 Aug 2018 MR04 Satisfaction of charge 3 in full
05 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Aug 2017 CH03 Secretary's details changed for Ms Katherine Foster on 1 August 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016