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CLICKTOOLS LIMITED

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CLICKTOOLS LIMITED

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Key Data

Status

Dissolved

Company No.

04027508Copy
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Incorporation date

04/07/2000

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Clockhouse Place, Bedfont Road, Feltham TW14 8HDCopy
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Latest events (Record since 05/07/2000)
dot icon02/08/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/05/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/05/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon19/10/2021
Statement of capital on 2021-10-19
View PDF (3 pages)
dot icon19/10/2021
Solvency Statement dated 14/10/21
View PDF (1 pages)
dot icon15/10/2021
Statement by Directors
View PDF (1 pages)
dot icon15/10/2021
Resolutions
View PDF (2 pages)
dot icon04/10/2021
Resolutions
View PDF (1 pages)
dot icon04/10/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon04/10/2021
Second filing of the annual return made up to 2015-07-05
View PDF (22 pages)
dot icon30/09/2021
Termination of appointment of Bertil Majer as a director on 2021-09-30
View PDF (1 pages)
dot icon29/09/2021
Second filing of Confirmation Statement dated 2018-07-05
View PDF (3 pages)
dot icon29/09/2021
Second filing of Confirmation Statement dated 2017-07-05
View PDF (3 pages)
dot icon29/09/2021
Second filing of Confirmation Statement dated 2016-07-05
View PDF (3 pages)
dot icon27/09/2021
Second filing of the annual return made up to 2014-07-05
View PDF (23 pages)
dot icon27/09/2021
Second filing of the annual return made up to 2013-07-05
View PDF (23 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-05 with updates
View PDF (5 pages)
dot icon06/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (268 pages)
dot icon06/07/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (20 pages)
dot icon06/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon20/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon20/06/2021
Resolutions
View PDF (1 pages)
dot icon17/06/2021
Resolutions
View PDF (1 pages)
dot icon17/06/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (268 pages)
dot icon17/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon17/06/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon27/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (21 pages)
dot icon18/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (271 pages)
dot icon18/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon18/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon02/03/2020
Termination of appointment of Yu-Ho Cheung as a director on 2020-03-02
View PDF (1 pages)
dot icon02/03/2020
Appointment of Mr Bertil Majer as a director on 2020-03-01
View PDF (2 pages)
dot icon15/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (21 pages)
dot icon15/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (269 pages)
dot icon15/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon15/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon24/09/2019
Registered office address changed from Suite 7, Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED to Clockhouse Place Bedfont Road Feltham TW14 8HD on 2019-09-24
View PDF (1 pages)
dot icon21/08/2019
Termination of appointment of Drew Wesley Grasham as a director on 2019-07-31
View PDF (1 pages)
dot icon21/08/2019
Termination of appointment of Kevin Joseph Furlong as a director on 2019-07-31
View PDF (1 pages)
dot icon21/08/2019
Appointment of Mr. Yu-Ho Cheung as a director on 2019-07-31
View PDF (2 pages)
dot icon21/08/2019
Termination of appointment of Kevin Joseph Furlong as a secretary on 2019-07-31
View PDF (1 pages)
dot icon21/08/2019
Appointment of Mr. Renaud Heyd as a director on 2019-07-31
View PDF (2 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon06/02/2019
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon18/01/2019
Appointment of Drew Wesley Grasham as a director on 2018-09-30
View PDF (2 pages)
dot icon18/01/2019
Termination of appointment of Roxanne Marie Oulman as a director on 2018-09-30
View PDF (1 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-05 with updates
View PDF (6 pages)
dot icon28/03/2018
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon11/09/2017
Confirmation statement made on 2017-07-05 with updates
View PDF (5 pages)
dot icon20/04/2017
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon10/04/2017
Termination of appointment of Roxanne Marie Oulman as a secretary on 2016-11-15
View PDF (2 pages)
dot icon07/02/2017
Appointment of Kevin Joseph Furlong as a secretary on 2016-11-15
View PDF (3 pages)
dot icon07/02/2017
Director's details changed for Ms Roxanne Marie Oulman on 2016-11-15
View PDF (3 pages)
dot icon07/02/2017
Termination of appointment of Bob Lee Corey as a director on 2016-11-15
View PDF (2 pages)
dot icon07/02/2017
Appointment of Kevin Joseph Furlong as a director on 2016-11-15
View PDF (3 pages)
dot icon24/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (6 pages)
dot icon06/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon13/10/2015
Termination of appointment of David Jackson as a director on 2015-10-06
View PDF (1 pages)
dot icon04/08/2015
Appointment of Mr David Jackson as a director on 2015-01-01
View PDF (2 pages)
dot icon20/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2014
Termination of appointment of David Jackson as a director on 2014-09-16
View PDF (1 pages)
dot icon06/11/2014
Appointment of Roxanne Marie Oulman as a secretary on 2014-09-16
View PDF (2 pages)
dot icon06/11/2014
Termination of appointment of David Jackson as a secretary on 2014-09-16
View PDF (1 pages)
dot icon05/11/2014
Appointment of Roxanne Marie Oulman as a director on 2014-09-16
View PDF (2 pages)
dot icon05/11/2014
Appointment of Bobbie Lee Corey as a director on 2014-09-16
View PDF (2 pages)
dot icon04/11/2014
Termination of appointment of Steven John Mountfield as a director on 2014-09-16
View PDF (1 pages)
dot icon04/11/2014
Termination of appointment of Andrew John Walker as a director on 2014-09-16
View PDF (1 pages)
dot icon28/10/2014
Termination of appointment of Timothy Johnson Maly as a director on 2014-09-16
View PDF (1 pages)
dot icon28/10/2014
Termination of appointment of Damon Cronkey as a director on 2014-09-16
View PDF (1 pages)
dot icon28/10/2014
Termination of appointment of Andrew Chapman as a director on 2014-09-16
View PDF (1 pages)
dot icon17/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (20 pages)
dot icon18/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (11 pages)
dot icon10/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (21 pages)
dot icon11/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (11 pages)
dot icon05/02/2013
Termination of appointment of Nicholas Taylor as a director
View PDF (1 pages)
dot icon10/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon04/09/2012
Resolutions
View PDF (33 pages)
dot icon04/09/2012
Sub-division of shares on 2012-07-24
View PDF (5 pages)
dot icon31/07/2012
Appointment of Damon Cronkey as a director
View PDF (2 pages)
dot icon26/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (11 pages)
dot icon25/07/2012
Termination of appointment of Brent Chudoba as a director
View PDF (1 pages)
dot icon01/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon17/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (11 pages)
dot icon18/01/2011
Appointment of Mr Timothy Johnson Maly as a director
View PDF (2 pages)
dot icon18/01/2011
Appointment of Mr Brent Tyler Chudoba as a director
View PDF (2 pages)
dot icon10/01/2011
Statement of capital following an allotment of shares on 2010-12-16
View PDF (4 pages)
dot icon10/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/01/2011
Resolutions
View PDF (32 pages)
dot icon10/01/2011
Statement of company's objects
View PDF (2 pages)
dot icon10/01/2011
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon04/01/2011
Director's details changed for Andrew Walker on 2011-01-04
View PDF (2 pages)
dot icon04/01/2011
Appointment of Mr Steven John Mountfield as a director
View PDF (2 pages)
dot icon14/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/12/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon09/12/2010
Statement of capital following an allotment of shares on 2010-11-30
View PDF (4 pages)
dot icon09/12/2010
Resolutions
View PDF (3 pages)
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (8 pages)
dot icon23/08/2010
Director's details changed for Andrew Walker on 2010-07-05
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Nicholas Taylor on 2010-07-05
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mr Andrew Chapman on 2010-07-05
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/08/2009
Return made up to 05/07/09; full list of members
View PDF (6 pages)
dot icon22/12/2008
Registered office changed on 22/12/2008 from clarendon enterprise centre post office road bournemouth dorset BH1 1HL
View PDF (1 pages)
dot icon08/09/2008
Return made up to 05/07/08; full list of members
View PDF (6 pages)
dot icon08/09/2008
Director's change of particulars / andrew chapman / 08/09/2008
View PDF (2 pages)
dot icon28/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon02/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon30/07/2007
Return made up to 05/07/07; full list of members
View PDF (4 pages)
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon05/10/2006
Return made up to 05/07/06; full list of members
View PDF (4 pages)
dot icon26/01/2006
Registered office changed on 26/01/06 from: ground floor 4 stratfield saye 20-22 wellington road bournemouth dorest BH8 8JQ
View PDF (1 pages)
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon13/07/2005
Return made up to 05/07/05; full list of members
View PDF (4 pages)
dot icon13/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2004
Ad 16/09/04--------- £ si [email protected]=290 £ ic 290/580
View PDF (3 pages)
dot icon21/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon15/10/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon27/07/2004
Return made up to 05/07/04; no change of members
View PDF (8 pages)
dot icon26/07/2003
Return made up to 05/07/03; full list of members
View PDF (8 pages)
dot icon11/06/2003
New director appointed
View PDF (2 pages)
dot icon10/06/2003
Ad 01/04/03-31/05/03 £ si [email protected]=20 £ ic 10170/10190
View PDF (2 pages)
dot icon19/03/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon09/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/10/2002
Ad 03/09/02--------- £ si [email protected]=80 £ ic 10090/10170
View PDF (2 pages)
dot icon26/09/2002
Certificate of change of name
View PDF (3 pages)
dot icon23/08/2002
Return made up to 05/07/02; full list of members
View PDF (7 pages)
dot icon10/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon07/01/2002
Ad 01/12/01-31/12/01 £ si [email protected]=90 £ ic 10000/10090
View PDF (2 pages)
dot icon04/09/2001
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon01/08/2001
Return made up to 05/07/01; full list of members
View PDF (7 pages)
dot icon05/07/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

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Financial Ratios

CLICKTOOLS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLICKTOOLS LIMITED

CLICKTOOLS LIMITED is a Dissolved company incorporated on 04/07/2000 with the registered office located at Clockhouse Place, Bedfont Road, Feltham TW14 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLICKTOOLS LIMITED?

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CLICKTOOLS LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 01/08/2022.

Where is CLICKTOOLS LIMITED located?

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CLICKTOOLS LIMITED is registered at Clockhouse Place, Bedfont Road, Feltham TW14 8HD.

What does CLICKTOOLS LIMITED do?

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CLICKTOOLS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLICKTOOLS LIMITED?

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The latest filing was on 02/08/2022: Final Gazette dissolved via voluntary strike-off.