CLOCKWORK 24 LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CHAMBERS / 16/09/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY CHAMBERS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/07/1627 July 2016 | SAIL ADDRESS CHANGED FROM: 101 ST. GEORGES ROAD BOLTON BL1 2BY ENGLAND |
| 27/07/1627 July 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 26/07/1626 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA JAYNE CHAMBERS / 01/01/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CHAMBERS / 01/01/2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY BELINDA CHAMBERS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 15/09/1515 September 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 101 ST. GEORGES ROAD BOLTON LANCASHIRE BL1 2BY |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/07/1326 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/10/122 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/124 September 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/07/1120 July 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 11/09/1011 September 2010 | DISS40 (DISS40(SOAD)) |
| 08/09/108 September 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CHAMBERS / 01/05/2010 |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA JAYNE CHAMBERS / 01/05/2010 |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERS / 01/01/2008 |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA CHAMBERS / 01/01/2008 |
| 07/09/077 September 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | COMPANY NAME CHANGED ETEK LTD CERTIFICATE ISSUED ON 02/11/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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