CLOCKAUDIO LIMITED
Company number 02887276 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Director's details changed for Christine Hallington on 2025-09-09 · 2 pages | View document |
| 7 Feb 2026 | Change of details for Mrs Christine Hallington as a person with significant control on 2025-09-09 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 5 Jun 2024 | Cessation of James Anthony Hallington as a person with significant control on 2024-02-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Termination of appointment of James Anthony Hallington as a director on 2024-02-20 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 5 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 5 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Mark Douglas Powell on 2023-01-17 · 2 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 18 Oct 2022 | Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Unit C Wellington Gate Silverthorne Way Waterlooville Hampshire PO7 7XY on 2022-10-18 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS POWELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HALLINGTON | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HALLINGTON | View document |
| 6 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2019 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 17 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | CESSATION OF JAMES ANTHONY HALLINGTON AS A PSC | View document |
| 15 Jan 2018 | CESSATION OF CHRISTINE HALLINGTON AS A PSC | View document |
| 15 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 02/12/2017 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HALLINGTON / 01/02/2016 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HALLINGTON / 01/02/2016 | View document |
| 19 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HALLINGTON / 01/02/2016 | View document |
| 29 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 9 HEATHFIELD ROAD BUSHEY HERTFORDSHIRE WD23 2LH | View document |
| 28 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HALLINGTON / 26/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HALLINGTON / 26/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HALLINGTON / 26/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 9 HEATHFIELD ROAD BUSHEY HERTS WD23 2LH | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 17 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | NC INC ALREADY ADJUSTED 08/02/07 | View document |
| 27 Feb 2007 | £ NC 10000/100000 08/02 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Sep 2006 | NC INC ALREADY ADJUSTED 08/09/06 | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | COMPANY NAME CHANGED CLOCKAUDIO PROJECTS LIMITED CERTIFICATE ISSUED ON 06/08/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | £ NC 1000/2000 31/03/96 | View document |
| 25 Sep 1996 | NC INC ALREADY ADJUSTED 31/03/96 | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 187 TOTTENHAM COURT ROAD LONDON W1P 0HB | View document |
| 8 Aug 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 4 Jul 1995 | FIRST GAZETTE | View document |
| 7 Feb 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |