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1 CLICK SERVICES LIMITED

Company number 06617238

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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)
25 Jul 2025 RP10 Address of person with significant control Mr Luke Justin Bailey changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025
View PDF Address of person with significant control Mr Luke Justin Bailey changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 RP10 Address of person with significant control Ms Michelle Findlay changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025
View PDF Address of person with significant control Ms Michelle Findlay changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 RP09 Address of officer Ms Michelle Findlay changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025
View PDF Address of officer Ms Michelle Findlay changed to 06617238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 RP05 Registered office address changed to PO Box 4385, 06617238 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2025
View PDF Registered office address changed to PO Box 4385, 06617238 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2025 - link opens in a new window - 1 page (1 page)
26 May 2025 CH01 Director's details changed for Mr Michael James Kennedy Findlay on 25 May 2025
View PDF Director's details changed for Mr Michael James Kennedy Findlay on 25 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 PSC04 Change of details for Mr Michael James Kennedy Findlay as a person with significant control on 25 May 2025
View PDF Change of details for Mr Michael James Kennedy Findlay as a person with significant control on 25 May 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024 TM01 Termination of appointment of Carol Ann Mallen as a director on 1 June 2024
View PDF Termination of appointment of Carol Ann Mallen as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024 AP01 Appointment of Miss Carol Ann Mallen as a director on 9 May 2024
View PDF Appointment of Miss Carol Ann Mallen as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023 PSC07 Cessation of Carol Ann Mallen as a person with significant control on 31 July 2023
View PDF Cessation of Carol Ann Mallen as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
10 Mar 2023 TM01 Termination of appointment of Carol Ann Mallen as a director on 10 March 2023
View PDF Termination of appointment of Carol Ann Mallen as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2022 TM01 Termination of appointment of Simon Richard Smith as a director on 16 December 2022
View PDF Termination of appointment of Simon Richard Smith as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022 TM01 Termination of appointment of Luke Justin Bailey as a director on 9 December 2022
View PDF Termination of appointment of Luke Justin Bailey as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 6 pages (6 pages)