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CLOCK LIMITED

Company number 03457724

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re - director's authorisation 15/01/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re - director's authorisation 15/01/2025 - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CH01	Director's details changed for Mr Syd Eric Nadim on 11 November 2024	View PDF Director's details changed for Mr Syd Eric Nadim on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC04	Change of details for Mr Syd Eric Nadim as a person with significant control on 11 November 2024	View PDF Change of details for Mr Syd Eric Nadim as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2024	CH01	Director's details changed for Mr Syd Eric Nadim on 30 June 2024	View PDF Director's details changed for Mr Syd Eric Nadim on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 16 August 2022 GBP 1,226.00	View PDF Cancellation of shares. Statement of capital on 16 August 2022 GBP 1,226.00 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	PSC04	Change of details for Mr Syd Eric Nadim as a person with significant control on 6 April 2016	View PDF Change of details for Mr Syd Eric Nadim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 24 June 2022 GBP 1,238.50	View PDF Cancellation of shares. Statement of capital on 24 June 2022 GBP 1,238.50 - link opens in a new window - 6 pages (6 pages)
23 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2022 GBP 1,438.50	View PDF Cancellation of shares. Statement of capital on 5 April 2022 GBP 1,438.50 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchases 04/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authority to make off market purchases 04/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH06	Cancellation of shares. Statement of capital on 24 November 2021 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 24 November 2021 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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