CLOCKWORK DIGITAL LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/04/2512 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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02/04/242 April 2024 Change of details for Mr Simon Peter Winstanley as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Termination of appointment of Simon Peter Winstanley as a secretary on 2022-03-31

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06/05/226 May 2022 Termination of appointment of Austin Winstanley as a director on 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/05/144 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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24/05/1224 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WINSTANLEY / 31/12/2009

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25/05/1025 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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17/04/0817 April 2008 DIRECTOR APPOINTED AUSTIN WINSTANLEY

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17/04/0817 April 2008 DIRECTOR AND SECRETARY APPOINTED SIMON WINSTANLEY

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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