CLOCKWORK CREATIVE TECHNOLOGY LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Purchase of own shares.

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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13/02/2413 February 2024 Cancellation of shares. Statement of capital on 2024-01-25

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30/01/2430 January 2024 Termination of appointment of Mark Roger Booker as a director on 2024-01-25

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, SUITE 204 CROWN HOUSE ARMLEY, ROAD,, LEEDS, LS12 2EJ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/03/1525 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/03/1425 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KEAR / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER BOOKER / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/03/0825 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0620 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/04/037 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/04/014 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/05/9924 May 1999 DIRECTOR'S PARTICULARS CHANGED

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19/05/9919 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 SHARES AGREEMENT OTC

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11/04/9811 April 1998 SECRETARY RESIGNED

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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