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Company number 06591891

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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)
04 Jul 2011 AD01 Registered office address changed from Fifth Floor 100 Fenchurch Street London EC3M 5JD on 4 July 2011
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
21 Sep 2009 288a Secretary appointed kevin john hancock
21 Sep 2009 288b Appointment terminated secretary maria ansoain
21 Sep 2009 287 Registered office changed on 21/09/2009 from 7 markham square london SW3 4UY
26 Aug 2009 363a Return made up to 10/06/09; full list of members
11 Dec 2008 288b Appointment terminated director bibi ally
11 Dec 2008 288b Appointment terminated secretary martin henderson
11 Dec 2008 288a Secretary appointed maria carmen ansoain
11 Dec 2008 288a Director appointed gary anthony burke
13 May 2008 NEWINC Incorporation