Companies House does not verify the accuracy of the information filed

OFF THE CLOCK LTD

Company number 12004425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2025	AA	Accounts for a dormant company made up to 24 May 2022	View PDF Accounts for a dormant company made up to 24 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Umar Hayat as a person with significant control on 1 January 2022	View PDF Cessation of Umar Hayat as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Umar Hayat as a director on 1 January 2022	View PDF Termination of appointment of Umar Hayat as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC04	Change of details for Mr Umar Hayat as a person with significant control on 1 October 2021	View PDF Change of details for Mr Umar Hayat as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	PSC01	Notification of Umar Hayat as a person with significant control on 1 October 2021	View PDF Notification of Umar Hayat as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Ali Ahmed as a person with significant control on 15 September 2021	View PDF Cessation of Ali Ahmed as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Ali Ahmed as a director on 15 September 2021	View PDF Termination of appointment of Ali Ahmed as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Mr Umar Hayat as a director on 5 August 2021	View PDF Appointment of Mr Umar Hayat as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	PSC01	Notification of Ali Ahmed as a person with significant control on 6 May 2021	View PDF Notification of Ali Ahmed as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Ali Ahmed as a director on 5 May 2021	View PDF Appointment of Mr Ali Ahmed as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Umar Hayat as a director on 5 May 2021	View PDF Termination of appointment of Umar Hayat as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Umar Hayat as a person with significant control on 8 November 2020	View PDF Cessation of Umar Hayat as a person with significant control on 8 November 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Mahreen Haris as a director on 1 January 2021	View PDF Termination of appointment of Mahreen Haris as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mrs Mahreen Haris as a director on 10 September 2019	View PDF Appointment of Mrs Mahreen Haris as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	TM01	Termination of appointment of Haris Ahmed Khalil as a director on 5 August 2020	View PDF Termination of appointment of Haris Ahmed Khalil as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OFF THE CLOCK LTD

Filter by category