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CLICK RECRUITMENT LIMITED

Company number 08140977

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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)
22 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
25 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Jul 2014 CH01 Director's details changed for Mr Jonathan David Smith on 30 July 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Jonathan David Smith on 23 July 2013
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 AP01 Appointment of Glyn Davies as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 1,000
19 Jul 2013 AP01 Appointment of Steve Heywood as a director
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
02 Aug 2012 MG01 Duplicate mortgage certificatecharge no:2
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/07/2012