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)
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Andrew Franks as a director on 21 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Jack Thomas Greenwood as a director on 21 December 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 5 July 2023
|
|
|
27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Andrew John Simcott as a director on 19 January 2023
|
|
|
18 Jan 2023 |
CERTNM |
Company name changed clickdrive media LTD\certificate issued on 18/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-18
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mrs Shannon O'connell as a director on 3 January 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 3 December 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Jack Greenwood as a person with significant control on 5 September 2018
|
|
|
07 Aug 2019 |
PSC01 |
Notification of Sophie Franks as a person with significant control on 5 September 2018
|
|
|
05 Aug 2019 |
PSC01 |
Notification of Jack Greenwood as a person with significant control on 5 September 2018
|
|
|
05 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
05 Aug 2019 |
AD01 |
Registered office address changed from C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England to 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 5 August 2019
|
|
|
20 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-17
|
|
|
27 Feb 2019 |
TM01 |
Termination of appointment of Andrew Franks as a director on 22 February 2019
|
|
|
27 Feb 2019 |
TM01 |
Termination of appointment of Jack Thomas Greenwood as a director on 22 February 2019
|
|