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CLOCK LIMITED

Company number 03457724

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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)
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 16 August 2022
  • GBP 1,226.00
23 Oct 2023 PSC04 Change of details for Mr Syd Eric Nadim as a person with significant control on 6 April 2016
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
09 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
14 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 1,238.50
23 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
12 May 2022 SH03 Purchase of own shares.
28 Apr 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 1,438.50
26 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make off market purchases 04/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 0.01
14 Dec 2021 SH03 Purchase of own shares.
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Robert Charles Arnold as a director on 28 February 2021
20 May 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Paul Serby as a director on 23 December 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019