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CLOCK FINANCE LIMITED

Company number 10481154

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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)
14 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
25 Apr 2022 AP03 Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022
22 Apr 2022 TM02 Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022
16 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
24 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
23 Aug 2021 PSC05 Change of details for 1Pm Plc as a person with significant control on 7 December 2020
05 Mar 2021 TM01 Termination of appointment of Richard Ian Smith as a director on 27 February 2021
23 Feb 2021 AP01 Appointment of Mr Edward John Rimmer as a director on 22 February 2021
12 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
04 Jun 2018 AP03 Appointment of Jennifer Bodey as a secretary on 1 June 2018
04 Jun 2018 TM02 Termination of appointment of Thomas Case as a secretary on 1 June 2018
17 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
29 Jun 2017 AP01 Appointment of Mr James Matthew Arthur Roberts as a director on 26 June 2017