CLICK 2 INSURE LTD

05196868
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM ENGLAND B3 1UF

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (Lyndon David Hollinshead) 1 Buy now
17 Oct 2024 officers Termination of appointment of secretary (Richard John Cox) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Richard John Cox) 1 Buy now
17 Oct 2024 officers Appointment of director (Mr John Paul Allcock) 2 Buy now
17 Sep 2024 accounts Annual Accounts 4 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Change of particulars for secretary (Mr Richard John Cox) 1 Buy now
24 May 2024 officers Change of particulars for director (Mr Richard John Cox) 2 Buy now
24 May 2024 officers Change of particulars for director (Mr Lyndon David Hollinshead) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 8 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2023 officers Termination of appointment of director (Darren Hollinshead) 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 8 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 resolution Resolution 2 Buy now
08 Nov 2021 incorporation Memorandum Articles 9 Buy now
25 Oct 2021 accounts Annual Accounts 9 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2021 accounts Annual Accounts 8 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 7 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
07 Sep 2010 accounts Annual Accounts 5 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
17 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
26 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
26 Aug 2008 address Location of register of members 1 Buy now
26 Aug 2008 officers Appointment terminated secretary lyndon hollinshead 1 Buy now
07 Jan 2008 annual-return Return made up to 04/08/07; full list of members 3 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: three charter court broadlands wolverhampton west midlands WV10 6TD 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 3 hollinswood court stafford park 1 telford TF3 3BD 1 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
22 Sep 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
08 Jun 2006 accounts Annual Accounts 5 Buy now
04 May 2006 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
07 Sep 2005 annual-return Return made up to 04/08/05; full list of members 7 Buy now
07 Sep 2005 capital Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 incorporation Incorporation Company 17 Buy now