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Dato Capital United Kingdom

Click Travel LTD

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Reports

Extended Company Report with Annual Accounts CLICK TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BEENO.COM LTD
BEENO.COM LIMITED
MISSMARPLE.CO.UK LIMITED
MISSMARPLE.CO.UK LTD
URBANATION LIMITED
MISSMARPLE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03770815
Record last updated Wednesday, January 31, 2024 9:50:19 AM UTC
Official Address Alpha Tower Suffolk Street Queensway Ladywood
There are 32 companies registered at this street
Postal Code B11TT
Sector Management consultancy activities other than financial management

Charts

Visits

CLICK TRAVEL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2024 Appointment of a man as Vp Of Engineering and Director Appointment of a man as Vp Of Engineering and Director
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2024 Appointment of a man as Director and Vp Of Engineering Appointment of a man as Director and Vp Of Engineering
Registry Jan 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2024 Appointment of a man as Director and Vp, Strategic Finance Appointment of a man as Director and Vp, Strategic Finance
Registry Nov 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2023 Resignation of one Director (a man) 3770... Resignation of one Director (a man) 3770...
Registry Jun 28, 2023 Appointment of a man as Vp, Strategic Finance and Director Appointment of a man as Vp, Strategic Finance and Director
Registry Oct 25, 2022 Appointment of a woman Appointment of a woman
Registry Aug 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2022 Resignation of one Secretary (a man) 3933... Resignation of one Secretary (a man) 3933...
Registry Jul 5, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2021 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Jul 5, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 18, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 17, 2021 Appointment of a man as Chartered Accountant and Director 3770... Appointment of a man as Chartered Accountant and Director 3770...
Registry Feb 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2021 Resignation of a woman Resignation of a woman
Registry Jul 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2018 Resignation of one Director (a man) 3770... Resignation of one Director (a man) 3770...
Registry Jul 16, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 1, 2014 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 3, 2012 Annual return Annual return
Registry Dec 3, 2012 Change of registered office address Change of registered office address
Registry Sep 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Apr 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2011 Annual return Annual return
Registry Dec 26, 2011 Change of particulars for director Change of particulars for director
Registry Dec 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Change of registered office address Change of registered office address
Financials Dec 1, 2010 Amended accounts Amended accounts
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 3770... Change of particulars for director 3770...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Aug 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2009 Amended accounts Amended accounts
Financials May 19, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3770... Declaration of satisfaction in full or in part of a mortgage or charge 3770...
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Company name change Company name change
Registry May 7, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Memorandum of association Memorandum of association
Registry Aug 8, 2007 Company name change Company name change
Registry Aug 8, 2007 Change of name certificate Change of name certificate
Registry Jul 3, 2007 Annual return Annual return
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Elective resolution Elective resolution
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Elective resolution Elective resolution
Registry Apr 29, 2005 Annual return Annual return
Registry Jan 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 14, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Financials Feb 8, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Company name change Company name change
Registry Nov 1, 2001 Change of name certificate Change of name certificate
Registry Oct 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2001 Annual return Annual return
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2000 Annual return Annual return
Registry Mar 8, 2000 Company name change Company name change

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