CLOCKWISE RIVER LIMITED

Company number NI654331 ·

Active

46 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
18 Mar 2026 Registration of charge NI6543310006, created on 2026-03-03 · 75 pages View document
9 Mar 2026 Registration of charge NI6543310005, created on 2026-03-03 · 60 pages View document
13 Jan 2026 AGREEMENT2 · 1 page View document
13 Jan 2026 PARENT_ACC · 33 pages View document
13 Jan 2026 GUARANTEE2 · 3 pages View document
13 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
3 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
23 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
10 Jul 2025 Resolutions · 2 pages View document
1 May 2025 GUARANTEE2 · 3 pages View document
1 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
1 May 2025 PARENT_ACC · 36 pages View document
1 May 2025 AGREEMENT2 · 1 page View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
8 May 2024 PARENT_ACC · 37 pages View document
8 May 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
15 Jan 2024 AGREEMENT2 · 1 page View document
15 Jan 2024 GUARANTEE2 · 3 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-10 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
7 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 Julian Ezra Feldman 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 Notification of Clockwise Group Limited as a person with significant control on 2022-02-09 · 2 pages 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 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 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 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 Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01 · 1 page View document
7 Oct 2021 Termination of appointment of Brandon Alexis Hollihan as a director on 2021-10-01 · 1 page View document
7 Oct 2021 Cessation of Simon Howard Ball as a person with significant control on 2021-10-01 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
10 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6543310002 View document
10 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6543310001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jul 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019 View document
11 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document