| Name: |
CLOCK ENTERPRISE LTD.
CLOCK ENTERPRISE LIMITED. |
| Address: | SUITE 41, CHESSINGTON BUSINESS CENTR, 37 COX LANE, CHESSINGTON, UNITED KINGDOM, KT9 1SD |
| Incorporation Date: | 2006-05-18 |
| date | name | form type |
| 2022-06-03 | CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES | CS01 |
| 2022-11-02 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-03 | PSC'S CHANGE OF PARTICULARS / MR HAG HOON KIM / 01/06/2022 | PSC04 |
| 2021-05-26 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
| 2021-12-15 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-19 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-28 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | CS01 |
| 2020-01-02 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
| 2018-12-05 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM161 MALDEN ROADNEW MALDENSURREYKT3 6AAUNITED KINGDOM | AD01 |
| 2017-12-20 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM10 HAWKHURST WAYNEW MALDENKT3 5BSUNITED KINGDOM | AD01 |
| 2016-01-15 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROMUNIT 1 COBDEN MEWS90 THE BROADWAY WIMBLEDONLONDONSW19 1RH | AD01 |
| 2016-12-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-08 | 18/05/16 FULL LIST | AR01 |
| 2015-06-09 | 18/05/15 FULL LIST | AR01 |
| 2014-06-10 | 18/05/14 FULL LIST | AR01 |
| 2014-12-03 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 18/05/13 FULL LIST | AR01 |
| 2013-01-16 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-25 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-05-22 | 18/05/12 FULL LIST | AR01 |
| 2011-06-07 | 18/05/11 FULL LIST | AR01 |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / HAG HOON KIM / 01/05/2010 | CH01 |
| 2010-05-26 | 18/05/10 FULL LIST | AR01 |
| 2009-01-09 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-26 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROMUNIT 1 CODBEN MEWS90 THE BROADWAYWIMBLEDONLONDONSW19 1RH | 287 |
| 2008-05-27 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-13 | SECRETARY RESIGNED | 288b |
| 2007-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-03 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM:UNIT 1 CODBEN MEWS90 THE BROADWAYWIMBLEDON LONDONSW19 1RH | 287 |
| 2007-12-11 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | 225 |
| 2007-03-13 | DIRECTOR RESIGNED | 288b |
| 2007-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-19 | COMPANY NAME CHANGEDTRIPDOWN SYSTEMS LIMITEDCERTIFICATE ISSUED ON 19/03/07 | CERTNM |
| 2007-08-09 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2007-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-03-08 13:01:45