CYMARC ENGINEERING LIMITED
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Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with updates |
02/05/252 May 2025 | Micro company accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-18 with updates |
24/05/2424 May 2024 | Total exemption full accounts made up to 2023-11-30 |
22/05/2422 May 2024 | Change of details for Mr Mark Hooton as a person with significant control on 2023-05-19 |
22/05/2422 May 2024 | Change of details for Mrs Jacinta Hooton as a person with significant control on 2023-05-19 |
22/05/2422 May 2024 | Director's details changed for Mr Mark Hooton on 2023-05-19 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
15/06/2315 June 2023 | Cessation of Cymarc Asset Holdings Limited as a person with significant control on 2023-02-04 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with updates |
19/05/2319 May 2023 | Change of details for Mr Mark James Hooton as a person with significant control on 2023-02-04 |
19/05/2319 May 2023 | Change of details for Mrs Jacinta Hooton as a person with significant control on 2023-02-04 |
25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-11-30 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-03 with updates |
09/02/239 February 2023 | Notification of Cymarc Asset Holdings Limited as a person with significant control on 2023-01-10 |
09/02/239 February 2023 | Change of details for Mr Mark James Hooton as a person with significant control on 2023-01-10 |
09/02/239 February 2023 | Change of details for Mrs Jacinta Hooton as a person with significant control on 2023-01-10 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
15/11/2215 November 2022 | Director's details changed for Miss Kathryn Cross on 2022-11-15 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
22/03/2122 March 2021 | 30/11/20 UNAUDITED ABRIDGED |
19/02/2119 February 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 20 |
05/02/215 February 2021 | DIRECTOR APPOINTED MISS KATHRYN CROSS |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
21/05/2021 May 2020 | 30/11/19 UNAUDITED ABRIDGED |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037494220002 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
12/07/1912 July 2019 | 30/11/18 UNAUDITED ABRIDGED |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
30/07/1830 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
07/12/177 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
21/11/1721 November 2017 | CURRSHO FROM 31/05/2018 TO 30/11/2017 |
08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACINTA HOOTON / 08/05/2017 |
08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HOOTON / 08/05/2017 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
27/04/1127 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HOOTON / 07/04/2010 |
21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
01/05/081 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | LOCATION OF DEBENTURE REGISTER |
04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED |
12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/05/039 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
10/05/0210 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
15/05/0115 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
06/04/006 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
20/04/9920 April 1999 | SECRETARY RESIGNED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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