CLOCKWORK RESEARCH LIMITED
Company number 05477740 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | SH20 · 1 page | View document |
| 4 Jan 2023 | Statement of capital on 2023-01-04 · 3 pages | View document |
| 4 Jan 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | CAP-SS · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 21 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 19 pages | View document |
| 21 Oct 2022 | PARENT_ACC · 81 pages | View document |
| 21 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2021 | Resolutions · 1 page | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Memorandum and Articles of Association · 5 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 10 Nov 2021 | PARENT_ACC · 185 pages | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 18 pages | View document |
| 26 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR IAN HOLDER | View document |
| 28 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 8 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 2 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY BEICKEN | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054777400001 | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD JACKSON / 14/12/2017 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR NEIL JOHN MORRIS | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR PARTNER PLC | View document |
| 6 Sep 2017 | ANNOTATION | View document |
| 5 Sep 2017 | ANNOTATION | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY CHANDLER | View document |
| 5 Sep 2017 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 23/02/2017 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MARK ANDREW BRIFFA | View document |
| 23 Jan 2017 | CURRSHO FROM 30/06/2017 TO 31/01/2017 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU | View document |
| 9 Jan 2017 | SECRETARY APPOINTED SALLY ELIZABETH ANNE CHANDLER | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HOLMES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Sep 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 104 | View document |
| 18 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 09/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD JACKSON / 09/06/2010 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 09/06/2010 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 72 WILTON ROAD LONDON SW1V 1DE ENGLAND | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Oct 2009 | Annual return made up to 10 June 2009 with full list of shareholders | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | COMPANY NAME CHANGED CLOCKWORK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/09/07 | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | S366A DISP HOLDING AGM 10/06/05 | View document |
| 24 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |