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CLICKTHROUGH MARKETING LIMITED

Company number 05017043

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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)
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 TM02 Termination of appointment of Lisa Katherine Mclaren as a secretary on 30 October 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 MR04 Satisfaction of charge 050170430001 in full
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 158.94
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 158.94
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 158.94
06 Feb 2014 CH01 Director's details changed for Mr Philip Neil Robinson on 23 January 2014
05 Nov 2013 MR01 Registration of charge 050170430001
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 Oct 2012 SH10 Particulars of variation of rights attached to shares
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 158.94
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re deed of adherence 18/10/2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 154.87
13 Oct 2011 SH02 Sub-division of shares on 4 October 2011
13 Oct 2011 SH10 Particulars of variation of rights attached to shares
13 Oct 2011 SH08 Change of share class name or designation