COMPARE CLICK CALL LTD

Company number 06860605

Date	Type	Description	View / Download
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
22 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
22 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
22 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
20 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
20 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/16	(1 page)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(6 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
17 Nov 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/15	(1 page)
17 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/15	(4 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
05 Dec 2014	AA	Accounts made up to 28 February 2014	(9 pages)
05 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
01 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
01 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
24 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(5 pages)
27 Mar 2014	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom	(1 page)
19 Nov 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	(10 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)