CLOCK TOWER DIGITAL LIMITED
Company number 10673188 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Director's details changed for Mr Jonathan Robert George Martin on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Jacob Elliott Third on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from The Clock Tower Talbot Street Nottingham NG1 5GG England to Hallam Internet Limited, Fenchurch House, 12 King Street Nottingham Nottinghamshire NG1 2AS on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Director's details changed for Mr Julio Mellado on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Benjamin Thomas Wood on 2026-06-08 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 5 May 2026 | Director's details changed for Mr Jacob Elliott Third on 2026-04-29 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Aug 2025 | Resolutions · 2 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 8 May 2025 | Satisfaction of charge 106731880001 in full · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 May 2024 | Second filing of Confirmation Statement dated 2021-03-15 · 4 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Appointment of Mr Jacob Elliott Third as a director on 2021-07-27 · 2 pages | View document |
| 29 Apr 2021 | Confirmation statement made on 2021-03-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO MELLADO / 14/06/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 5 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | ADOPT ARTICLES 07/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 26 Jul 2017 | ADOPT ARTICLES 05/07/2017 | View document |
| 17 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106731880001 | View document |
| 7 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MORGAN HALLAM / 03/07/2017 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR JONATHAN ROBERT GEORGE MARTIN | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR JULIO MELLADO | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM CLEGGS SOLICITORS (REF MFH) APEX COURT RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7DD ENGLAND | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL MURRAY ELLINGDAL HALLAM | View document |
| 6 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 397793 | View document |
| 16 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |