About

Registered Number: 04585819
Date of Incorporation: 08/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB,

 

Clip It Solutions Ltd was established in 2002. There are currently 1-10 employees at this organisation. There are 5 directors listed as Clip It Solutions Ltd, Cullen, Scott Anthony, Lonsdale, Paul James, Purbrick, Carl John, Purbrick, Susannah for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Scott Anthony 08 November 2002 31 March 2007 1
LONSDALE, Paul James 08 November 2002 01 December 2009 1
PURBRICK, Carl John 08 November 2002 06 November 2019 1
PURBRICK, Susannah 01 December 2013 06 November 2019 1
Secretary Name Appointed Resigned Total Appointments
CLIP IT SOLUTIONS LTD 08 November 2002 08 November 2002 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 16 July 2020
CS01 - N/A 20 January 2020
RESOLUTIONS - N/A 21 November 2019
MR01 - N/A 20 November 2019
MR01 - N/A 20 November 2019
PSC02 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
AP01 - Appointment of director 19 November 2019
AP01 - Appointment of director 19 November 2019
AD01 - Change of registered office address 19 November 2019
MR01 - N/A 19 November 2019
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 08 November 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 13 October 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 12 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AD01 - Change of registered office address 19 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 21 September 2012
SH03 - Return of purchase of own shares 16 March 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 13 October 2010
SH03 - Return of purchase of own shares 21 January 2010
RESOLUTIONS - N/A 24 December 2009
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 02 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
RESOLUTIONS - N/A 01 May 2007
169 - Return by a company purchasing its own shares 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 February 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 09 September 2004
225 - Change of Accounting Reference Date 09 September 2004
287 - Change in situation or address of Registered Office 16 August 2004
363s - Annual Return 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2019 Outstanding

N/A

A registered charge 14 November 2019 Outstanding

N/A

A registered charge 14 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.