CLICK SYSTEM COMPONENTS - History of Changes


DateDescription
2025-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES
2024-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-04-04 update robots_txt_status www.click-systems.co.uk: 404 => 200
2023-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22 delete index_pages_linkeddomain click-shelving.com
2022-03-22 insert index_pages_linkeddomain clickshelving.co.uk
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05 delete index_pages_linkeddomain museum-showcases.co.uk
2021-07-07 update account_category null => MICRO ENTITY
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-06-02 update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND
2020-04-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 insert index_pages_linkeddomain the-free-electric-garage.co.uk
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHITEHURST LIMITED
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-10-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update num_mort_outstanding 1 => 0
2017-10-07 update num_mort_satisfied 0 => 1
2017-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update account_ref_month 10 => 12
2016-10-07 update accounts_next_due_date 2017-07-31 => 2017-09-30
2016-09-20 update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2016-01-06 update website_status DomainNotFound => OK
2016-01-06 delete index_pages_linkeddomain click-shelving.co.uk
2016-01-06 insert index_pages_linkeddomain click-shelving.com
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-18 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-25 update statutory_documents 31/12/14 FULL LIST
2015-01-14 update website_status OK => DomainNotFound
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-07 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-10-23 delete source_ip 70.84.137.66
2013-10-23 insert source_ip 192.185.88.48
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-03 update website_status OK
2013-03-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAMMOND / 21/12/2012
2013-01-01 update website_status DomainNotFound
2012-04-16 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 31/12/11 FULL LIST
2011-03-23 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2011-01-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LTD / 23/12/2010
2011-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS HAMMOND / 23/12/2010
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS
2010-06-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 31/12/09 FULL LIST
2009-05-27 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMMOND / 14/01/2009
2009-01-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-24 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2005-02-15 update statutory_documents NC INC ALREADY ADJUSTED 11/01/05
2005-02-15 update statutory_documents £ NC 1000/100000 10/01
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents COMPANY NAME CHANGED AVITEC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/01/05
2004-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEOFRIC HOUSE OXFORD ROAD COVENTRY WEST MIDLANDS CV8 3ED
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents NEW SECRETARY APPOINTED
2000-11-16 update statutory_documents SECRETARY RESIGNED
2000-03-01 update statutory_documents NEW SECRETARY APPOINTED
2000-02-21 update statutory_documents SECRETARY RESIGNED
2000-01-31 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-21 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-06 update statutory_documents NEW SECRETARY APPOINTED
1998-11-06 update statutory_documents SECRETARY RESIGNED
1998-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-04-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-03 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents 12/10/96 ABSTRACTS AND PAYMENTS
1997-09-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-09-15 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-02-10 update statutory_documents NEW SECRETARY APPOINTED
1997-02-10 update statutory_documents SECRETARY RESIGNED
1996-07-15 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 21 BANCROFT HITCHIN HERTS SG5 1JW
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1996-02-21 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents NEW SECRETARY APPOINTED
1996-01-10 update statutory_documents 12/10/95 ABSTRACTS AND PAYMENTS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-08 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-19 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1994-09-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-08 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-26 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-26 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP
1992-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-05 update statutory_documents COMPANY NAME CHANGED SPEED 2325 LIMITED CERTIFICATE ISSUED ON 06/03/92
1991-12-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION