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CLOCKWISE MARKETING LTD

Company number 03047764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 CC04 Statement of company's objects
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 30 April 2021
25 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-16
10 Nov 2020 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
10 Mar 2019 AD01 Registered office address changed from C/O Mary O'sullivan 60 Great Lane Bierton Aylesbury Bucks HP22 5BX to 1 Ridgeway Road Redhill RH1 6PQ on 10 March 2019
07 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014