CLOCKWORK AUDIO SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Purchase of own shares. |
| 07/01/227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Nicholas Alexander Western as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Change of details for Mr David Richard Monk as a person with significant control on 2021-12-21 |
| 22/12/2122 December 2021 | Cessation of Nicholas Alexander Western as a person with significant control on 2021-12-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 03/02/173 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 510 |
| 23/01/1723 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 750 |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1620 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1517 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | OFF MARKET PURCHASE APPROVAL 16/06/2014 |
| 25/07/1425 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 92-97 FARADAY MILL BUSINESS PARK, FARADAY ROAD PLYMOUTH DEVON PL4 0ST ENGLAND |
| 23/04/1323 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 19 ALVINGTON STREET CATTEDOWN PLYMOUTH DEVON PL4 0QL |
| 26/06/1226 June 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER WESTERN |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MONK / 15/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY ZHEV LIBERSON |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZHEV LIBERSON |
| 08/04/108 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | SECRETARY'S CHANGE OF PARTICULARS ZHEV PATRICK LIBERSON LOGGED FORM |
| 03/04/083 April 2008 | SECRETARY'S CHANGE OF PARTICULARS ZHEV PATRICK LIBERSON LOGGED FORM |
| 27/03/0827 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEV LIBENSON / 25/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEV LIBERSON / 28/02/2008 |
| 04/03/084 March 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/08 |
| 04/03/084 March 2008 | COMPANY NAME CHANGED JIGSAW SOUND AND LIGHT LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEV LIBENSON / 28/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MONK / 28/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEU LIBENSON / 28/02/2008 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NICHOLLS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS; AMEND |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED CAMBRIDGE CITY CONSTRUCTION LTD CERTIFICATE ISSUED ON 13/11/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED TECHKARE SPECIALIST SYSTEMS LIMI TED CERTIFICATE ISSUED ON 31/07/07 |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 103, CANNON WORKSHOP HERTSMERE ROAD CANARY WHARF LONDON E14 4AS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company