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CLICK SPARES LTD

Company number 06219602

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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)
02 Dec 2018 TM02 Termination of appointment of Moira Anne Hunt as a secretary on 1 December 2018
16 Oct 2018 AP01 Appointment of Miss Sarah Jane Hawkins as a director on 16 October 2018
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 AA Accounts for a small company made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,150
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 21/03/2017
13 Apr 2017 TM01 Termination of appointment of Colin Charles Hunt as a director on 6 April 2017
12 Aug 2016 AA Accounts for a small company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150
15 Oct 2015 CH01 Director's details changed for Mr Philip Kerhaw on 13 October 2015
13 Oct 2015 CH03 Secretary's details changed for Moira Hunt on 13 October 2015
13 Oct 2015 CH01 Director's details changed for Colin Charles Hunt on 13 October 2015
13 Oct 2015 CH01 Director's details changed for Bruce Hartley on 13 October 2015
13 Oct 2015 CH03 Secretary's details changed for Moira Hunt on 13 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Phil Kerhaw on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Phil Kerhaw as a director on 13 October 2015
27 Aug 2015 AA Accounts for a small company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 150
19 Nov 2014 AA Accounts for a small company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 150
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders