CLOCKWISE GROUP LIMITED
Company number 11457392 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 16 Mar 2026 | Registration of charge 114573920015, created on 2026-03-03 · 47 pages | View document |
| 16 Mar 2026 | Registration of charge 114573920018, created on 2026-03-03 · 39 pages | View document |
| 16 Mar 2026 | Registration of charge 114573920017, created on 2026-03-03 · 75 pages | View document |
| 16 Mar 2026 | Registration of charge 114573920016, created on 2026-03-03 · 43 pages | View document |
| 15 Mar 2026 | Registration of charge 114573920014, created on 2026-02-24 · 22 pages | View document |
| 15 Mar 2026 | Registration of charge 114573920013, created on 2026-03-03 · 35 pages | View document |
| 15 Mar 2026 | Registration of charge 114573920012, created on 2026-03-03 · 48 pages | View document |
| 15 Mar 2026 | Registration of charge 114573920011, created on 2026-03-03 · 76 pages | View document |
| 9 Mar 2026 | Registration of charge 114573920010, created on 2026-03-03 · 59 pages | View document |
| 8 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 33 pages | View document |
| 4 Sep 2025 | Appointment of Mr Adam Scott Macleod as a director on 2025-09-01 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of James Grabiner as a director on 2025-09-01 · 1 page | View document |
| 21 Aug 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 6 Aug 2025 | Registration of charge 114573920009, created on 2025-07-23 · 76 pages | View document |
| 5 Aug 2025 | Registration of charge 114573920008, created on 2025-08-04 · 24 pages | View document |
| 25 Jul 2025 | Registration of charge 114573920007, created on 2025-07-24 · 41 pages | View document |
| 10 Jul 2025 | Resolutions · 2 pages | View document |
| 9 Jul 2025 | Registration of charge 114573920006, created on 2025-06-27 · 58 pages | View document |
| 9 Jul 2025 | Registration of charge 114573920005, created on 2025-06-27 · 72 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Neil Smith on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mr Neil Smith as a director on 2025-06-23 · 2 pages | View document |
| 9 Apr 2025 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 29 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-28 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 |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Cessation of Brandon Alexis Hollihan as a person with significant control on 2022-05-10 · 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 | Director's details changed for Emily Jane Harris on 2023-02-01 · 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 | Cessation of Adam Scott Macleod as a person with significant control on 2022-05-10 · 1 page | View document |
| 6 Feb 2023 | Cessation of Michael Bela Kovacs as a person with significant control on 2022-05-10 · 1 page | View document |
| 6 Feb 2023 | Notification of Castleforge Llp as a person with significant control on 2022-02-09 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Simon Howard Ball as a director on 2023-02-01 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 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 · 9 pages | View document |
| 7 Oct 2021 | Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr James Grabiner as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Brandon Alexis Hollihan as a director on 2021-10-01 · 1 page | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Mar 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM PO BOX 4385 11457392: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 20 Nov 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 20/11/2020 TO PO BOX 4385, 11457392: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, 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 |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114573920002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114573920001 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / BRANDON ALEXIS HOLLIHAN / 10/07/2018 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL BELA KOVACS / 10/07/2018 | View document |
| 28 Aug 2018 | CESSATION OF SIMON HOWARD BALL AS A PSC | View document |
| 16 Jul 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 10 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |