CLOCKWISE MARKETING LTD

Company number 03047764 ·

Active

95 filings

Date Filing
23 Jun 2026 Micro company accounts made up to 2026-04-30 · 6 pages View document
6 May 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
14 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
16 Jun 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
3 Jun 2024 Resolutions View document
3 Jun 2024 Resolutions · 1 page View document
9 May 2024 Statement of company's objects · 2 pages View document
9 May 2024 Memorandum and Articles of Association · 21 pages View document
3 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
23 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-04-30 · 6 pages View document
25 Jun 2021 Confirmation statement made on 2021-04-19 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Mar 2019 REGISTERED OFFICE CHANGED ON 10/03/2019 FROM C/O MARY O'SULLIVAN 60 GREAT LANE BIERTON AYLESBURY BUCKS HP22 5BX View document
7 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
29 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Jun 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
25 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030477640001 View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Jun 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
6 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 SAIL ADDRESS CREATED View document
26 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
26 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 May 2010 SECRETARY APPOINTED MRS DIANE ELLIS View document
28 May 2010 APPOINTMENT TERMINATED, SECRETARY MARY O'SULLIVAN View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERMOT ELLIS / 19/04/2010 View document
28 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE RED HOUSE 10 MARKET SQUARE OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DQ View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Jul 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Aug 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
2 Aug 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UNIT 2 PARC HOUSE 25-37 COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ View document
18 Apr 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
19 Jun 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
11 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
16 Jul 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 Jun 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
19 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
14 Apr 1999 NEW SECRETARY APPOINTED View document
25 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
16 Apr 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
17 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
19 Aug 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
11 Aug 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 2 VINCENT LANE DORKING SURREY RH4 3HF View document
6 Jun 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
16 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1995 REGISTERED OFFICE CHANGED ON 16/05/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN View document
16 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document