CLOCKWISE GROUP LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Registration of charge 114573920009, created on 2025-07-23 |
05/08/255 August 2025 New | Registration of charge 114573920008, created on 2025-08-04 |
25/07/2525 July 2025 New | Registration of charge 114573920007, created on 2025-07-24 |
10/07/2510 July 2025 New | Resolutions |
09/07/259 July 2025 New | Registration of charge 114573920005, created on 2025-06-27 |
09/07/259 July 2025 New | Registration of charge 114573920006, created on 2025-06-27 |
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
24/06/2524 June 2025 New | Director's details changed for Mr Neil Smith on 2025-06-23 |
23/06/2523 June 2025 New | Appointment of Mr Neil Smith as a director on 2025-06-23 |
09/04/259 April 2025 | Group of companies' accounts made up to 2024-03-31 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
30/05/2330 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
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 | Director's details changed for Emily Jane Harris on 2023-02-01 |
06/02/236 February 2023 | Notification of Castleforge Llp as a person with significant control on 2022-02-09 |
06/02/236 February 2023 | Cessation of Brandon Alexis Hollihan 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 2022-05-10 |
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 Julian Ezra Feldman as a person with significant control on 2022-05-10 |
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 |
15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
07/10/217 October 2021 | Termination of appointment of Brandon Alexis Hollihan 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 | Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01 |
01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM PO BOX 4385 11457392: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
20/11/2020 November 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 20/11/2020 TO PO BOX 4385, 11457392: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, 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 |
23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114573920002 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114573920001 |
28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL BELA KOVACS / 10/07/2018 |
28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / BRANDON ALEXIS HOLLIHAN / 10/07/2018 |
28/08/1828 August 2018 | CESSATION OF SIMON HOWARD BALL AS A PSC |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
16/07/1816 July 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
10/07/1810 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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