CLOCK LIMITED
Company number 03457724 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from Unit 11 Aylsham Business Park Richard Oakes Road Aylsham Norwich NR11 6FD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Change of director's details · 2 pages | Subscribers only |
| 1 May 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 1 May 2026 | Change of director's details · 2 pages | Subscribers only |
| 29 Apr 2026 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Unit 11 Aylsham Business Park Richard Oakes Road Aylsham Norwich NR11 6FD on 2026-04-29 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 20 Oct 2025 | Change of director's details · 2 pages | Subscribers only |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Resolutions · 4 pages | View document |
| 12 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 22 Nov 2024 | Change of director's details · 2 pages | Subscribers only |
| 21 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 21 Nov 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 11 Jul 2024 | Change of director's details · 2 pages | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 30 Oct 2023 | Cancellation of shares. Statement of capital on 2022-08-16 · 5 pages | View document |
| 23 Oct 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 19 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 19 Oct 2022 | Confirmation statement · 6 pages | Subscribers only |
| 14 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 12 May 2022 | Purchase of own shares. · 4 pages | View document |
| 26 Apr 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 25 Apr 2022 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-24 · 4 pages | View document |
| 20 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | Confirmation statement | Subscribers only |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | Termination of a director appointment | Subscribers only |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | Confirmation statement | Subscribers only |
| 25 Apr 2019 | Change of details of a person with significant control | Subscribers only |
| 24 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1559.5 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Oct 2018 | Confirmation statement | Subscribers only |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034577240007 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034577240006 | View document |
| 13 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | Confirmation statement | Subscribers only |
| 3 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | Confirmation statement | Subscribers only |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Termination of a director appointment | Subscribers only |
| 12 Nov 2015 | Annual return | Subscribers only |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | Annual return | Subscribers only |
| 22 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1158.50 | View document |
| 10 Jun 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 967 | View document |
| 10 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2014 | Termination of a director appointment | Subscribers only |
| 21 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034577240006 | View document |
| 6 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1044 | View document |
| 18 Feb 2014 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 | View document |
| 6 Feb 2014 | Change of director's details | Subscribers only |
| 20 Jan 2014 | Annual return | Subscribers only |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 1065 | View document |
| 9 Sep 2013 | SUB-DIVISION 22/08/13 | View document |
| 30 Aug 2013 | SUB DIVISION OF SHARES 22/08/2013 | View document |
| 30 Aug 2013 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034577240006 | View document |
| 1 Aug 2013 | Termination of a secretary appointment | Subscribers only |
| 1 Aug 2013 | Termination of a director appointment | Subscribers only |
| 18 Jun 2013 | Appointment of a director | Subscribers only |
| 18 Jun 2013 | Appointment of a director | Subscribers only |
| 13 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1065 | View document |
| 11 Jun 2013 | Change of director's details | Subscribers only |
| 11 Jun 2013 | Change of director's details | Subscribers only |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR | View document |
| 16 Jan 2013 | Annual return | Subscribers only |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | Appointment of a director | Subscribers only |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2012 | Termination of a director appointment | Subscribers only |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2011 | Change of director's details | Subscribers only |
| 16 Nov 2011 | Annual return | Subscribers only |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Change of particulars for secretary | Subscribers only |
| 10 Nov 2010 | Change of director's details | Subscribers only |
| 10 Nov 2010 | Change of director's details | Subscribers only |
| 10 Nov 2010 | Annual return | Subscribers only |
| 10 Nov 2010 | Change of director's details | Subscribers only |
| 10 Nov 2010 | Change of director's details | Subscribers only |
| 10 Nov 2010 | Change of director's details | Subscribers only |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Nov 2009 | Change of director's details | Subscribers only |
| 9 Nov 2009 | Annual return | Subscribers only |
| 9 Nov 2009 | Change of director's details | Subscribers only |
| 9 Nov 2009 | Change of director's details | Subscribers only |
| 9 Nov 2009 | Change of director's details | Subscribers only |
| 9 Nov 2009 | Change of director's details | Subscribers only |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2009 | Filing | Subscribers only |
| 1 Dec 2008 | Filing | Subscribers only |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | Filing | Subscribers only |
| 31 Oct 2007 | Filing | Subscribers only |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | Filing | Subscribers only |
| 21 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR | View document |
| 29 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 10 Nov 2006 | Filing | Subscribers only |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Mar 2006 | Filing | Subscribers only |
| 2 Nov 2005 | Filing | Subscribers only |
| 6 Jul 2005 | Filing | Subscribers only |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Nov 2004 | Filing | Subscribers only |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Dec 2003 | Filing | Subscribers only |
| 14 Dec 2003 | Filing | Subscribers only |
| 14 Dec 2003 | Filing | Subscribers only |
| 16 Oct 2003 | Filing | Subscribers only |
| 16 Oct 2003 | Filing | Subscribers only |
| 2 Oct 2003 | Filing | Subscribers only |
| 2 Oct 2003 | Filing | Subscribers only |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | Filing | Subscribers only |
| 11 Jul 2003 | DIR REPT NOT PART OF AC CUST REQ | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 UPPER STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8BX | View document |
| 18 Oct 2002 | Filing | Subscribers only |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Aug 2002 | Filing | Subscribers only |
| 15 May 2002 | Filing | Subscribers only |
| 2 May 2002 | Filing | Subscribers only |
| 26 Oct 2001 | Filing | Subscribers only |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 27 Oct 2000 | Filing | Subscribers only |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 May 2000 | Filing | Subscribers only |
| 5 May 2000 | £ NC 1000/5000 19/04/0 | View document |
| 5 Apr 2000 | Filing | Subscribers only |
| 24 Dec 1999 | Filing | Subscribers only |
| 6 Dec 1999 | Filing | Subscribers only |
| 6 Dec 1999 | Filing | Subscribers only |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Dec 1998 | Filing | Subscribers only |
| 18 Nov 1998 | Filing | Subscribers only |
| 18 Nov 1998 | Filing | Subscribers only |
| 12 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | Filing | Subscribers only |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 372 OLD STREET, LONDON, EC1V 9LT | View document |
| 12 Nov 1997 | Filing | Subscribers only |
| 12 Nov 1997 | Filing | Subscribers only |
| 12 Nov 1997 | Filing | Subscribers only |
| 30 Oct 1997 | Incorporation | Subscribers only |