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CLOCKWORK AUDIO SYSTEMS LIMITED

Company number 05709455

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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)
03 Jul 2024 AA Micro company accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
20 Jan 2022 SH03 Purchase of own shares.
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 260
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company, purchase contract 21/12/2021
22 Dec 2021 TM01 Termination of appointment of Nicholas Alexander Western as a director on 21 December 2021
22 Dec 2021 PSC04 Change of details for Mr David Richard Monk as a person with significant control on 21 December 2021
22 Dec 2021 PSC07 Cessation of Nicholas Alexander Western as a person with significant control on 21 December 2021
19 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
04 Apr 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Feb 2017 SH06 Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 510
23 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017 SH03 Purchase of own shares.