Advanced company searchLink opens in new window

CLIC2CONTROL LIMITED

Company number 07313760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015
25 Apr 2016 AD01 Registered office address changed from Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS England to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AD on 25 April 2016
20 Apr 2016 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB to Studio 5.26 Grand Union 332 Ladbroke Grove London W10 5AS on 20 April 2016
20 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
29 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 November 2013
19 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 July 2014
19 Nov 2014 AA01 Current accounting period extended from 27 July 2014 to 30 November 2014
19 Nov 2014 AA01 Current accounting period shortened from 27 July 2015 to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 27 July 2013
21 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 May 2013 AD01 Registered office address changed from Pall Mall Deposit Unit 5 124-128 Barlby Road London W10 6BL on 22 May 2013
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr. Reza Mirzaee on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Mr. Ali Mirzaee on 3 September 2012
23 Aug 2012 TM01 Termination of appointment of Gabriel Vonlanthen as a director
23 Aug 2012 TM02 Termination of appointment of Gabriel Vonlanthen as a secretary
14 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 December 2011
  • GBP 100