CLOCK GROUP LIMITED
Company number 05463297 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 11 May 2026 | Change of details for Clock Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Secretary's details changed for Mr Paul Thomas Shattock on 2026-05-01 · 1 page | View document |
| 11 May 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 11 Aylsham Business Park Richard Oakes Road Aylsham Norwich NR11 6FD on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Registered office address changed from Unit 11 Aylsham Business Park Richard Oakes Road Aylsham Norwich NR11 6FD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Director's details changed for Mr Syd Eric Nadim on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Mr Syd Eric Nadim on 2026-05-01 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Syd Eric Nadim on 2026-04-28 · 2 pages | View document |
| 27 Apr 2026 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Unit 11 Aylsham Business Park Richard Oakes Road Aylsham Norwich NR11 6FD on 2026-04-27 · 1 page | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 11 Jul 2024 | Secretary's details changed for Mr Paul Thomas Shattock on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Director's details changed for Mr Syd Eric Nadim on 2024-06-30 · 2 pages | View document |
| 12 Jun 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Aug 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 21 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 11 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 5 Jul 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 15 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 13 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 6 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 10 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 8 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 9 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 6 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 25 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |