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360 Clicks Limited

Documents

Total Documents107
Total Pages466

Filing History

25 September 2023Confirmation statement made on 25 August 2023 with no updates
28 April 2023Total exemption full accounts made up to 31 July 2022
8 September 2022Confirmation statement made on 25 August 2022 with no updates
19 August 2022Director's details changed for Mrs Samantha Butterfield on 19 August 2022
19 August 2022Change of details for Mrs Samantha Butterfield as a person with significant control on 19 August 2022
29 April 2022Micro company accounts made up to 31 July 2021
22 October 2021Confirmation statement made on 25 August 2021 with no updates
30 April 2021Micro company accounts made up to 31 July 2020
25 August 2020Confirmation statement made on 25 August 2020 with updates
14 June 2020Confirmation statement made on 1 May 2020 with no updates
30 April 2020Micro company accounts made up to 31 July 2019
13 May 2019Confirmation statement made on 1 May 2019 with no updates
30 April 2019Micro company accounts made up to 31 July 2018
1 May 2018Confirmation statement made on 1 May 2018 with no updates
30 April 2018Micro company accounts made up to 31 July 2017
3 May 2017Confirmation statement made on 3 May 2017 with updates
3 May 2017Confirmation statement made on 3 May 2017 with updates
25 April 2017Micro company accounts made up to 31 July 2016
25 April 2017Micro company accounts made up to 31 July 2016
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 115
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 115
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
1 December 2015Director's details changed for Ms Samantha Dallyn on 28 November 2015
1 December 2015Director's details changed for Ms Samantha Dallyn on 28 November 2015
13 August 2015Appointment of Ms Samantha Dallyn as a director on 12 August 2015
13 August 2015Appointment of Ms Samantha Dallyn as a director on 12 August 2015
13 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 115
13 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 115
27 April 2015Total exemption small company accounts made up to 31 July 2014
27 April 2015Total exemption small company accounts made up to 31 July 2014
17 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 115
17 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 115
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
23 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
23 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
27 April 2013Termination of appointment of Ian Hothersall as a director
27 April 2013Termination of appointment of Ian Hothersall as a director
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
26 July 2011Secretary's details changed for Mr Anthony Butterfield on 26 July 2011
26 July 2011Secretary's details changed for Mr Anthony Butterfield on 26 July 2011
26 July 2011Total exemption small company accounts made up to 31 July 2010
26 July 2011Annual return made up to 22 May 2011 with a full list of shareholders
26 July 2011Director's details changed for Ian Robert Hothersall on 26 July 2011
26 July 2011Director's details changed for Mr Anthony . Butterfield on 26 July 2011
26 July 2011Total exemption small company accounts made up to 31 July 2010
26 July 2011Annual return made up to 22 May 2011 with a full list of shareholders
26 July 2011Director's details changed for Mr Anthony . Butterfield on 26 July 2011
26 July 2011Director's details changed for Ian Robert Hothersall on 26 July 2011
17 August 2010Annual return made up to 30 June 2010
17 August 2010Annual return made up to 30 June 2010
4 May 2010Total exemption small company accounts made up to 31 July 2009
4 May 2010Total exemption small company accounts made up to 31 July 2009
21 August 2009Return made up to 22/05/09; full list of members
21 August 2009Return made up to 22/05/09; full list of members
29 May 2009Total exemption small company accounts made up to 31 July 2008
29 May 2009Total exemption small company accounts made up to 31 July 2008
19 March 2009Return made up to 22/05/08; no change of members
19 March 2009Return made up to 22/05/08; no change of members
4 June 2008Return made up to 22/05/07; no change of members
4 June 2008Return made up to 22/05/07; no change of members
2 June 2008Total exemption small company accounts made up to 31 July 2007
2 June 2008Total exemption small company accounts made up to 31 July 2007
8 June 2007Total exemption small company accounts made up to 31 July 2006
8 June 2007Total exemption small company accounts made up to 31 July 2006
26 June 2006Return made up to 22/05/06; full list of members
26 June 2006Total exemption small company accounts made up to 31 July 2005
26 June 2006Total exemption small company accounts made up to 31 July 2005
26 June 2006Return made up to 22/05/06; full list of members
4 August 2005Return made up to 22/05/05; full list of members
4 August 2005Return made up to 22/05/05; full list of members
24 June 2005Total exemption small company accounts made up to 31 July 2004
24 June 2005Total exemption small company accounts made up to 31 July 2004
9 August 2004Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2004Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 2004New director appointed
13 April 2004Director resigned
13 April 2004Director resigned
13 April 2004New director appointed
25 March 2004Accounting reference date extended from 31/05/03 to 31/07/03
25 March 2004Accounting reference date extended from 31/05/03 to 31/07/03
25 March 2004Total exemption small company accounts made up to 31 July 2003
25 March 2004Total exemption small company accounts made up to 31 July 2003
26 August 2003Return made up to 22/05/03; full list of members
26 August 2003Return made up to 22/05/03; full list of members
18 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2002New secretary appointed
11 July 2002New secretary appointed
11 July 2002New director appointed
11 July 2002Ad 22/05/02--------- £ si 98@1=98 £ ic 2/100
11 July 2002Ad 22/05/02--------- £ si 98@1=98 £ ic 2/100
11 July 2002New director appointed
11 July 2002New director appointed
11 July 2002New director appointed
23 May 2002Secretary resigned
23 May 2002Director resigned
23 May 2002Director resigned
23 May 2002Secretary resigned
22 May 2002Incorporation
22 May 2002Incorporation
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Directors Viewed

54 years old Anne Donelon
71 years old Michael James Norton
59 years old Paul Kyriakou