CLOCKWISE BRUNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 11/01/2411 January 2024 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/05/2330 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 07/02/237 February 2023 | Director's details changed for Emily Jayne Harris on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Simon Howard Ball as a director on 2023-02-01 |
| 06/02/236 February 2023 | Appointment of Emily Jane Harris as a director on 2023-02-01 |
| 06/02/236 February 2023 | Notification of Clockwise Group Limited as a person with significant control on 2022-02-09 |
| 06/02/236 February 2023 | Cessation of Julian Ezra Feldman as a person with significant control on 2022-05-10 |
| 06/02/236 February 2023 | Cessation of Brandon Hollihan as a person with significant control on 2022-02-09 |
| 06/02/236 February 2023 | Cessation of Adam Scott Macleod as a person with significant control on 2022-05-10 |
| 06/02/236 February 2023 | Cessation of Michael Bela Kovacs as a person with significant control on 2022-02-09 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01 |
| 07/10/217 October 2021 | Notification of Michael Bela Kovacs as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Notification of Brandon Alexis Hollihan as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Brandon Alexis Holligan as a director on 2021-10-01 |
| 07/10/217 October 2021 | Appointment of Mr James Grabiner as a director on 2021-10-01 |
| 07/10/217 October 2021 | Cessation of Clockwise Group Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM PO BOX 4385 12075801: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 30/11/2030 November 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 30/11/2020 TO PO BOX 4385, 12075801: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/07/192 July 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 28/06/1928 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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