CAMLOCK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Registration of charge 013239110006, created on 2023-01-11 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013239110005 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 24/05/1824 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/181 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 234800 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 31/10/2017 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/02/181 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 240625 |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1713 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 246450 |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 263400.00 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCAFFREY |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1624 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 264400.00 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JONATHAN CARROL / 31/12/2014 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED TIMOTHY PARSONS |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY DENT |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARNSWORTH |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBIN JONATHAN CARROLL |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WARD / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DENT / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WATSON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FARNSWORTH / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAUN MCCAFFREY / 25/01/2010 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRAIN JOHN HEASMAN LOGGED FORM |
| 09/07/089 July 2008 | SECRETARY APPOINTED ROBIN JONATHAN CARROL |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/04/0130 April 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/04/0130 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | REREG PLC-PRI 02/04/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | AUDITOR'S RESIGNATION |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 28/11/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: MILESTONE ROYAL PDE CHISLEHURST KENT, BR7 6NW |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9521 September 1995 | £ NC 100000/1000000 31/08/95 |
| 21/09/9521 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95 |
| 21/09/9521 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 21/09/9521 September 1995 | RE DIVIDE SHARES 31/08/95 |
| 21/09/9521 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 21/09/9521 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | PROSPECTUS |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | AUDITORS' STATEMENT |
| 06/09/956 September 1995 | AUDITORS' REPORT |
| 06/09/956 September 1995 | BALANCE SHEET |
| 06/09/956 September 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/956 September 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/956 September 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/956 September 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/956 September 1995 | REREGISTRATION PRI-PLC 31/08/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 17 HYDE ROAD EASTBOURNE EAST SUSSEX BN21 4SX |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/03/8816 March 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/08/8724 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/01/7912 January 1979 | ANNUAL RETURN MADE UP TO 12/10/78 |
| 25/10/7725 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/77 |
| 01/08/771 August 1977 | CERTIFICATE OF INCORPORATION |
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