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CLOCK LIMITED

Company number 03457724

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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)
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Robert Charles Arnold as a director on 28 February 2021
20 May 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Paul Serby as a director on 23 December 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 PSC04 Change of details for Dr Syd Nadim as a person with significant control on 18 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,559.5
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
28 Sep 2018 MR01 Registration of charge 034577240007, created on 25 September 2018
11 Sep 2018 MR04 Satisfaction of charge 034577240006 in full
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 TM01 Termination of appointment of Sam Chatwin as a director on 8 January 2016
12 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,158.5
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,158.5
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,158.50
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 967