ROADCLOCK LIMITED
Company number 05618399 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 16 Jun 2025 | Termination of appointment of Sandra Okin as a director on 2025-03-14 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Amended micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 9 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Nov 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 4 Oct 2023 | Director's details changed for Sandra Okin on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Evelyn Katz on 2023-10-01 · 2 pages | View document |
| 12 Jun 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 25 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 2023-05-25 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 2 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR ALLAN HENRY SIMON MORGENTHAU | View document |
| 30 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Jan 2015 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | View document |
| 3 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 28 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 31 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEIL / 23/12/2008 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED SANDRA OKIN | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WEIL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | View document |
| 30 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |