CLOCKWORK CONSULTING LIMITED
Company number 05028122 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 May 2025 | Change of details for Mr Alexander James Crookes as a person with significant control on 2020-02-27 · 2 pages | View document |
| 1 May 2025 | Change of details for Mr Alexander James Crookes as a person with significant control on 2020-02-28 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 20 Mar 2025 | Withdraw the company strike off application · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Current accounting period extended from 2024-01-31 to 2024-07-31 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CROOKES / 16/10/2015 | View document |
| 16 Oct 2015 | Registered office address changed from , 6 Bryanston Road, Solihull, West Midlands, B91 1EL to Lansdowne Ford Lane Langley Stratford-upon-Avon Warwickshire CV37 0HN on 2015-10-16 · 1 page | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 6 BRYANSTON ROAD SOLIHULL WEST MIDLANDS B91 1EL | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MISS CLAIRE RUSHWORTH | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 13 Mar 2013 | SECRETARY APPOINTED MISS CLAIRE LOUISE RUSHWORTH | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CROOKES / 28/10/2011 | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 24 LAPWING DRIVE HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0BF | View document |
| 28 Oct 2011 | Registered office address changed from , 24 Lapwing Drive, Hampton-in-Arden, Solihull, West Midlands, B92 0BF on 2011-10-28 · 1 page | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Apr 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CROOKES / 28/01/2010 | View document |
| 15 Dec 2009 | Registered office address changed from , 208 Warwick Road, Henley in Arden, Warwickshire, B95 5BJ on 2009-12-15 · 1 page | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 208 WARWICK ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5BJ | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RONALD CROOKES | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 2 THE SCHOLARS 48 SCHOOL LANE SOLIHULL WEST MIDLANDS B91 2QQ | View document |
| 20 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | 287 · 1 page | View document |
| 23 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | 287 · 1 page | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |