PROJECT CLICK LTD.
Status | ACTIVE |
Company No. | 09355759 |
Category | Private Limited Company |
Incorporated | 15 Dec 2014 |
Age | 9 years, 5 months, 30 days |
Jurisdiction | England Wales |
SUMMARY
PROJECT CLICK LTD. is an active private limited company with number 09355759. It was incorporated 9 years, 5 months, 30 days ago, on 15 December 2014. The company address is Unit 6 Montague Works Unit 6 Montague Works, Wembley, HA0 1QG, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Confirmation statement with no updates
Date: 26 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Address
Type: AD01
Old address: Unit 7 Forum House Empire Way Wembley London HA9 0AB England
New address: Unit 6 Montague Works Queensbury Road Wembley HA0 1QG
Change date: 2022-08-29
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Address
Type: AD01
Old address: Studio 2 8 Lyon Way Greenford London UB6 0BN England
New address: Unit 7 Forum House Empire Way Wembley London HA9 0AB
Change date: 2021-06-03
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
New address: Studio 2 8 Lyon Way Greenford London UB6 0BN
Old address: Studio 105-107 Bizspace Business Centre 4-6 Wadsworth Road Perivale Middlesex UB6 7JJ England
Change date: 2020-08-11
Documents
Confirmation statement with updates
Date: 22 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Cessation of a person with significant control
Date: 22 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cameron Rosario Pereira
Cessation date: 2020-02-21
Documents
Termination director company with name termination date
Date: 22 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cameron Rosario Pereira
Termination date: 2020-02-21
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2020
Action Date: 22 Feb 2020
Category: Address
Type: AD01
Old address: 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom
Change date: 2020-02-22
New address: Studio 105-107 Bizspace Business Centre 4-6 Wadsworth Road Perivale Middlesex UB6 7JJ
Documents
Confirmation statement with no updates
Date: 05 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Change to a person with significant control
Date: 04 Jan 2018
Action Date: 03 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-03
Psc name: Mr Cameron Rosario Pereira
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-03
Officer name: Mr Cameron Rosario Pereira
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-03
Officer name: Mr Peter Haddad
Documents
Notification of a person with significant control
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-03
Psc name: Peter Haddad
Documents
Change to a person with significant control
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-03
Psc name: Mr Cameron Rosario Pereira
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
Old address: 15 Maybury Street London SW17 0SB
New address: 5a Parr Road Stanmore Middlesex HA7 1NP
Change date: 2018-01-03
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 25 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-25
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 25 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-25
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Nicholas De Souza
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lolmedia Ltd.
Termination date: 2015-09-30
Documents
Appoint corporate director company with name date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-02-20
Officer name: Lolmedia Ltd.
Documents
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