CLOCKWORK RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | Application to strike the company off the register |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Statement of capital on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | |
| 26/10/2126 October 2021 | |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR IAN HOLDER |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 02/08/182 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY BEICKEN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054777400001 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD JACKSON / 14/12/2017 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR NEIL JOHN MORRIS |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR PARTNER PLC |
| 06/09/176 September 2017 | |
| 05/09/175 September 2017 | |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY CHANDLER |
| 05/09/175 September 2017 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 23/02/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MARK ANDREW BRIFFA |
| 23/01/1723 January 2017 | CURRSHO FROM 30/06/2017 TO 31/01/2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 09/01/179 January 2017 | SECRETARY APPOINTED SALLY ELIZABETH ANNE CHANDLER |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HOLMES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/09/132 September 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 104 |
| 18/07/1318 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 09/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD JACKSON / 09/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LINDEN HOLMES / 09/06/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 72 WILTON ROAD LONDON SW1V 1DE ENGLAND |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | Annual return made up to 10 June 2009 with full list of shareholders |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED CLOCKWORK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | S366A DISP HOLDING AGM 10/06/05 |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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