CLICK DISPLAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04959031

Incorporation date

10/11/2003

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

14/01/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

06/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (9 pages)

02/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2016

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (9 pages)

20/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

03/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

03/12/2013

Register inspection address has been changed from C/O Click Netherfield Ltd 1a Goodsons Mews Wellington Street Thame Oxon OX9 3BX England

View PDF (1 pages)

18/09/2013

Secretary's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (1 pages)

17/09/2013

Registered office address changed from 1a Goodson Mews Wellington Street Thame Oxon OX9 3BX on 2013-09-17

View PDF (1 pages)

17/09/2013

Director's details changed for Mr James Dyet Stewart on 2013-09-10

View PDF (2 pages)

17/09/2013

Director's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (2 pages)

17/09/2013

Secretary's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (1 pages)

10/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

06/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

06/02/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

24/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

05/01/2011

Appointment of Michael Peter Brian Chaplin as a director

View PDF (3 pages)

21/12/2010

Resolutions

View PDF (1 pages)

15/12/2010

Appointment of Mr James Dyet Stewart as a director

View PDF (3 pages)

15/12/2010

Termination of appointment of John French as a director

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

05/01/2010

Accounts for a small company made up to 2009-07-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

Director's details changed for Mr John Jeffrey French on 2009-11-10

View PDF (2 pages)

31/01/2009

Secretary's change of particulars michael peter brian chaplin logged form

View PDF (1 pages)

31/01/2009

Secretary's change of particulars / michael chaplin / 11/12/2008

View PDF (1 pages)

16/01/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

02/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

20/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

18/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

24/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

15/12/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

02/11/2005

Registered office changed on 02/11/05 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

08/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

11/01/2005

Return made up to 11/11/04; full list of members

View PDF (7 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2004

Accounting reference date shortened from 30/11/04 to 31/07/04

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2018

Last change occurred

30/07/2018

Accounts

Last made up date

30/07/2018

Next account date

30/07/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Nominee Secretary	10/11/2003 - 13/11/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	13/11/2003 - 21/12/2003	279
EMW DIRECTORS LIMITED	Corporate Director	13/11/2003 - 21/12/2003	161
A.C. Directors Limited	Nominee Director	10/11/2003 - 13/11/2003	1402
Chaplin, Michael Peter Brian	Director	25/11/2010 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLICK DISPLAY SYSTEMS LIMITED

CLICK DISPLAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at C/O CLICK NETHERFIELD LTD, The Annex Prudence Place, Proctor Way, Luton, Beds LU2 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLICK DISPLAY SYSTEMS LIMITED?

CLICK DISPLAY SYSTEMS LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 13/01/2020.

Where is CLICK DISPLAY SYSTEMS LIMITED located?

CLICK DISPLAY SYSTEMS LIMITED is registered at C/O CLICK NETHERFIELD LTD, The Annex Prudence Place, Proctor Way, Luton, Beds LU2 9PE.

What does CLICK DISPLAY SYSTEMS LIMITED do?

CLICK DISPLAY SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLICK DISPLAY SYSTEMS LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via compulsory strike-off.