CLOCKWORK RESEARCH LIMITED

Company number 05477740

Date	Type	Description	View / Download
02 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Briffa on 24 June 2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
09 Nov 2020	TM01	Termination of appointment of Alexandra Linden Holmes as a director on 6 October 2020	(1 page)
13 Oct 2020	RP04AP01	Second filing for the appointment of Mr Paul Mason as a director	(3 pages)
12 Oct 2020	AP01	Appointment of Mr Paul Mason as a director on 5 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2020	(2 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(18 pages)
26 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(172 pages)
26 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
26 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 January 2019	(22 pages)
01 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(5 pages)
05 Feb 2019	AP01	Appointment of Mr Ian Holder as a director on 30 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 30 January 2019	(2 pages)
28 Jan 2019	AA	Full accounts made up to 31 January 2018	(22 pages)
08 Nov 2018	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 6 November 2018	(1 page)
08 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 31 July 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
25 Apr 2018	TM01	Termination of appointment of Neil John Morris as a director on 13 April 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 054777400001, created on 28 March 2018	(6 pages)
13 Feb 2018	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 13 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Paul Gerard Jackson as a director on 31 October 2017	(1 page)
14 Dec 2017	CH01	Director's details changed for Mr Paul Gerard Jackson on 14 December 2017	(2 pages)