AROUND THE CLOCK LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Accounts for a dormant company made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-05-31

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2023-09-29

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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10/08/2310 August 2023 Notification of Qa Directors Limited as a person with significant control on 2023-05-26

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10/08/2310 August 2023 Appointment of Mr Simon Mark Levy as a director on 2023-05-26

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10/08/2310 August 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-05-26

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12/06/2312 June 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-05-26

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12/06/2312 June 2023 Termination of appointment of Access Nominees Limited as a director on 2023-05-26

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12/06/2312 June 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/08/161 August 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/07/1531 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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01/08/141 August 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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29/07/1329 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/07/1230 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/07/1129 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/01/116 January 2011 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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27/07/1027 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/07/0929 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/01/0915 January 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/12/075 December 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/01/0726 January 2007 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 SECRETARY'S PARTICULARS CHANGED

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/11/043 November 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH RAOD HENDON LONDON NW4 4EB

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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10/09/0310 September 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 S366A DISP HOLDING AGM 01/05/03

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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