CLOCKWORK AUDIO SYSTEMS LIMITED
Company number 05709455 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Jun 2026 | Change of details for Mr David Richard Monk as a person with significant control on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr David Richard Monk on 2026-06-10 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 May 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-21 · 4 pages | View document |
| 7 Jan 2022 | Resolutions · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Change of details for Mr David Richard Monk as a person with significant control on 2021-12-21 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Nicholas Alexander Western as a person with significant control on 2021-12-21 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Nicholas Alexander Western as a director on 2021-12-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 510 | View document |
| 23 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 750 | View document |
| 17 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | OFF MARKET PURCHASE APPROVAL 16/06/2014 | View document |
| 25 Jul 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 92-97 FARADAY MILL BUSINESS PARK, FARADAY ROAD PLYMOUTH DEVON PL4 0ST ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 19 ALVINGTON STREET CATTEDOWN PLYMOUTH DEVON PL4 0QL | View document |
| 26 Jun 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER WESTERN | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MONK / 15/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ZHEV LIBERSON | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ZHEV LIBERSON | View document |
| 8 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS ZHEV PATRICK LIBERSON LOGGED FORM | View document |
| 3 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS ZHEV PATRICK LIBERSON LOGGED FORM | View document |
| 27 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEV LIBENSON / 25/03/2008 | View document |
| 19 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEV LIBERSON / 28/02/2008 | View document |
| 4 Mar 2008 | COMPANY NAME CHANGED JIGSAW SOUND AND LIGHT LIMITED CERTIFICATE ISSUED ON 06/03/08 | View document |
| 4 Mar 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/08 | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEV LIBENSON / 28/02/2008 | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MONK / 28/02/2008 | View document |
| 28 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHEU LIBENSON / 28/02/2008 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NICHOLLS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD | View document |
| 13 Nov 2007 | COMPANY NAME CHANGED CAMBRIDGE CITY CONSTRUCTION LTD CERTIFICATE ISSUED ON 13/11/07 | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | COMPANY NAME CHANGED TECHKARE SPECIALIST SYSTEMS LIMI TED CERTIFICATE ISSUED ON 31/07/07 | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: ROSE VILLA BARN LITTLE POLGOOTH ST AUSTELL CORNWALL PL26 7DD | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 103, CANNON WORKSHOP HERTSMERE ROAD CANARY WHARF LONDON E14 4AS | View document |
| 18 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |