CLOCKWORK IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Resolutions |
| 16/06/2516 June 2025 | Second filing for the appointment of Kim Meadowcroft as a director |
| 30/05/2530 May 2025 | Termination of appointment of Keith Leonard Bird as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Appointment of Kim Meadowcroft as a director on 2025-05-23 |
| 04/04/254 April 2025 | Second filing of Confirmation Statement dated 2025-03-04 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Change of share class name or designation |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Particulars of variation of rights attached to shares |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 16/11/2316 November 2023 | Current accounting period extended from 2023-11-14 to 2023-12-31 |
| 02/11/232 November 2023 | Registered office address changed from Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN England to 20-22 Wenlock Road London N1 7GU on 2023-11-02 |
| 11/10/2311 October 2023 | Unaudited abridged accounts made up to 2022-11-14 |
| 02/10/232 October 2023 | Termination of appointment of David Samuel Berkal as a director on 2023-09-29 |
| 02/10/232 October 2023 | Appointment of Mr Keith Leonard Bird as a director on 2023-09-29 |
| 28/07/2328 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-14 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-04 with updates |
| 21/11/2221 November 2022 | Appointment of Mr David Samuel Berkal as a director on 2022-11-15 |
| 21/11/2221 November 2022 | Termination of appointment of Andrew Kenneth Milner as a director on 2022-11-15 |
| 21/11/2221 November 2022 | Termination of appointment of Steven Neil Adams as a director on 2022-11-15 |
| 21/11/2221 November 2022 | Cessation of Steven Neil Adams as a person with significant control on 2022-11-15 |
| 21/11/2221 November 2022 | Notification of Banyan Software Uk Limited as a person with significant control on 2022-11-15 |
| 21/11/2221 November 2022 | Termination of appointment of Christopher Aspley as a director on 2022-11-15 |
| 21/11/2221 November 2022 | Termination of appointment of Andrew Kenneth Milner as a secretary on 2022-11-15 |
| 21/11/2221 November 2022 | Appointment of Marjan Elbaum as a secretary on 2022-11-15 |
| 14/11/2214 November 2022 | Annual accounts for year ending 14 Nov 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN NEIL ADAMS / 25/10/2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR ANDREW KENNETH MILNER |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 3 LANCASTER AVENUE MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LZ |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY DENNIS ADAMS |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 103 |
| 29/09/1729 September 2017 | SECTION 175 QUOTED 18/09/2017 |
| 29/09/1729 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ASPLEY |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/03/157 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/04/1420 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ANDREW KENNETH MILNER |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL ADAMS / 08/03/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: SGCS BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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