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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)
01 Dec 2009 AP01 Appointment of Mr Geoffrey Ian Parker as a director
01 Dec 2009 AP01 Appointment of Mr Richard James Harrington as a director
09 Oct 2009 AP03 Appointment of Mr Matthew David Bullas as a secretary
09 Oct 2009 TM02 Termination of appointment of Susan Bullas as a secretary
22 Jul 2009 363a Return made up to 13/06/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Jul 2008 363a Return made up to 13/06/08; full list of members
18 Jul 2008 288c Director's change of particulars / matthew bullas / 13/06/2008
18 Jul 2008 288c Director's change of particulars / matthew bullas / 13/06/2008
10 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jun 2008 288a Director appointed marion joan diable
31 Oct 2007 AAMD Amended accounts made up to 31 October 2006
06 Jul 2007 363s Return made up to 13/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Jan 2007 287 Registered office changed on 21/01/07 from: 2A may road heswall wirral merseyside CH60 5RA
19 Dec 2006 395 Particulars of mortgage/charge
27 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 287 Registered office changed on 03/03/06 from: 67B pensby road heswall wirral merseyside CH60 7RB
02 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jun 2005 363s Return made up to 13/06/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Sep 2004 287 Registered office changed on 28/09/04 from: 52 quilter close leagrave luton bedfordshire LU3 2LL
17 Aug 2004 363s Return made up to 13/06/04; full list of members
01 Jun 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
03 Oct 2003 288c Secretary's particulars changed