CLOCKWISE COMM QUAY LIMITED
Company number 12075782 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Appointment of Mr Nicholas David James Iggulden as a director on 2026-08-14 · 2 pages | View document |
| 10 Sep 2026 | Termination of appointment of Emily Jayne Harris as a director on 2026-08-14 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 20 Mar 2026 | Registration of charge 120757820005, created on 2026-03-03 · 18 pages | View document |
| 16 Mar 2026 | Registration of charge 120757820004, created on 2026-03-03 · 75 pages | View document |
| 9 Mar 2026 | Registration of charge 120757820003, created on 2026-03-03 · 18 pages | View document |
| 21 Feb 2026 | Change of details for Clockwise Group Limited as a person with significant control on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Notification of Clockwise Group Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 20 Feb 2026 | Cessation of Clockwise Group Limited as a person with significant control on 2026-02-20 · 1 page | View document |
| 13 Jan 2026 | PARENT_ACC · 33 pages | View document |
| 13 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | Termination of appointment of James Grabiner as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Adam Scott Macleod as a director on 2025-09-01 · 2 pages | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Jul 2025 | Resolutions · 2 pages | View document |
| 9 Jul 2025 | Registration of charge 120757820002, created on 2025-06-27 · 71 pages | View document |
| 1 May 2025 | AGREEMENT2 · 1 page | View document |
| 1 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 1 May 2025 | GUARANTEE2 · 3 pages | View document |
| 1 May 2025 | PARENT_ACC · 36 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 10 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2024 | PARENT_ACC · 37 pages | View document |
| 14 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 6 Feb 2023 | Notification of Clockwise Group Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 6 Feb 2023 | Cessation of Julian Ezra Feldman as a person with significant control on 2022-05-10 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Simon Howard Ball as a director on 2023-02-01 · 1 page | View document |
| 6 Feb 2023 | Cessation of Adam Scott Macleod as a person with significant control on 2022-05-10 · 1 page | View document |
| 6 Feb 2023 | Cessation of Brandon Alexis Hollihan as a person with significant control on 2022-02-09 · 1 page | View document |
| 6 Feb 2023 | Appointment of Emily Jane Harris as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Cessation of Michael Bela Kovacs as a person with significant control on 2022-02-09 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 7 Oct 2021 | Notification of Brandon Alexis Hollihan as a person with significant control on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Appointment of Mr James Grabiner as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Notification of Michael Bela Kovacs as a person with significant control on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Clockwise Group Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Brandon Alexis Holligan as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM PO BOX 4385 12075782: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 30 Nov 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 30/11/2020 TO PO BOX 4385, 12075782: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jul 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 28 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |