CLYMAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 20/08/2520 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 20/08/2520 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 |
| 20/08/2520 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 20/08/2520 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
| 20/08/2520 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-04-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 17/07/2317 July 2023 | Appointment of Mr Robert James Flinn as a director on 2023-07-17 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-04-13 |
| 27/04/2327 April 2023 | Change of share class name or designation |
| 26/04/2326 April 2023 | Particulars of variation of rights attached to shares |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 19/04/2319 April 2023 | Cessation of Clifford Alan Wright as a person with significant control on 2023-04-13 |
| 19/04/2319 April 2023 | Cessation of Martin Lynch as a person with significant control on 2023-04-13 |
| 18/04/2318 April 2023 | Appointment of Mr Matthew James Allen as a secretary on 2023-04-13 |
| 18/04/2318 April 2023 | Termination of appointment of Martin John Lynch as a director on 2023-04-13 |
| 18/04/2318 April 2023 | Appointment of Mr Adam Thomas Councell as a director on 2023-04-13 |
| 18/04/2318 April 2023 | Appointment of Mr Alexander Peter Dacre as a director on 2023-04-13 |
| 18/04/2318 April 2023 | Termination of appointment of Cliff Alan Wright as a director on 2023-04-13 |
| 18/04/2318 April 2023 | Termination of appointment of Brian Robert Pickering as a director on 2023-04-13 |
| 18/04/2318 April 2023 | Registered office address changed from Cloudway Court Belton Road Loughborough Leicestershire LE11 1LW United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Martin John Lynch as a secretary on 2023-04-13 |
| 18/04/2318 April 2023 | Satisfaction of charge 030190000002 in full |
| 18/04/2318 April 2023 | Satisfaction of charge 1 in full |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Appointment of Mr Brian Robert Pickering as a director on 2021-12-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 08/10/198 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 14/01/2019 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LYNCH / 14/01/2019 |
| 15/01/1915 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 14/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 14/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM CLOUDWAY COURT BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1LB |
| 30/10/1830 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN WRIGHT / 20/01/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN WRIGHT / 22/01/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 22/01/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 20/01/2018 |
| 01/09/171 September 2017 | ADOPT ARTICLES 10/08/2017 |
| 31/08/1731 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LYNCH / 11/08/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 16/05/2016 |
| 25/02/1625 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 11/08/2015 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030190000002 |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 03/09/133 September 2013 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 17/05/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN WRIGHT / 17/05/2012 |
| 15/02/1315 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 17/05/2012 |
| 22/08/1222 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 21/03/1221 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 10/02/1110 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 09/09/109 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 11/02/1011 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: UNIT 6 PRINCE WILLIAM WAY, BELTON ROAD INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHSIRE LE11 0GU |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 30/05/0130 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 30/05/0130 May 2001 | £ NC 100/200 14/05/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: PRINCE WILLIAM WAY, BELTON PARK, LOUGHBOROUGH, LE11 0GU |
| 06/11/006 November 2000 | S366A DISP HOLDING AGM 01/11/00 |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/08/96 |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/9527 April 1995 | S386 DISP APP AUDS 01/03/95 |
| 27/04/9527 April 1995 | S252 DISP LAYING ACC 01/03/95 |
| 27/04/9527 April 1995 | S366A DISP HOLDING AGM 01/03/95 |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/03/953 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED CYMAC LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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