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CLYK LTD

Company number 07681552

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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)
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Mar 2016 AP03 Appointment of Mrs Emma Joy Challinor as a secretary on 1 March 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 AD01 Registered office address changed from Gadget Guys I.T. Limited Podmore Street Burslem Stoke-on-Trent ST6 2EZ England to Gadget Guys I.T. Podmore Street Burslem Stoke-on-Trent Staffordshire ST6 2EZ on 30 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 AD01 Registered office address changed from Unit 14 North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF to Gadget Guys I.T. Limited Podmore Street Burslem Stoke-on-Trent ST6 2EZ on 11 November 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
22 Oct 2013 AD01 Registered office address changed from C/O Gadget Guys It Limited 41 High Street Sandbach Cheshire CW11 1AL England on 22 October 2013
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AD01 Registered office address changed from C/O Gadget Guys It Limited 54 Regent Street Penkhull Stoke-on-Trent ST4 5HG England on 16 October 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Benjamin Leo Challinor on 1 August 2011
25 Apr 2013 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 25 April 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr Benjamin Leo Challinor as a director
27 Jun 2011 TM01 Termination of appointment of Robert Marshall as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted