CLOCKWORK RESEARCH LIMITED

Company number 05477740

Date	Type	Description	View / Download
08 Nov 2017	AP01	Appointment of Mr Neil John Morris as a director on 8 November 2017	(2 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
30 Oct 2017	PSC02	Notification of Air Partner Plc as a person with significant control on 12 December 2016	(2 pages)
06 Sep 2017	ANNOTATION	Rectified TM02 was removed from the public register on 09/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate
05 Sep 2017	ANNOTATION	Rectified The AP03 was removed from the public register on 09/11/2017 as it was factually inaccurate or was derived from something factually inaccurate
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
23 Feb 2017	CH01	Director's details changed for Alexandra Linden Holmes on 23 February 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mark Andrew Briffa as a director on 12 December 2016	(3 pages)
23 Jan 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 January 2017	(3 pages)
09 Jan 2017	TM02	Termination of appointment of Alexandra Linden Holmes as a secretary on 12 December 2016	(2 pages)
09 Jan 2017	AD01	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 9 January 2017	(2 pages)
09 Jan 2017	AP03	Appointment of Sally Elizabeth Anne Chandler as a secretary on 12 December 2016	(3 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 104	(7 pages)
22 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(5 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 104	(7 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
18 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 104	(7 pages)
21 May 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD England on 21 May 2014	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
02 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 104	(5 pages)