C-MAC LIMITED

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Company Documents

DateDescription
16/02/1716 February 2017 30/11/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PH
ENGLAND

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 21/04/2016

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LINDA SPECK / 21/04/2016

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
LYNWOOD HOUSE
373/375 STATION ROAD
HARROW MIDDLESEX
HA1 2AW

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02/02/162 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/12/1431 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/12/1030 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 24/11/2009

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30/12/0930 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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07/09/097 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY SPECK / 15/07/2009

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 15/07/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0524 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/0330 July 2003 DIRECTOR'S PARTICULARS CHANGED

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30/07/0330 July 2003 SECRETARY'S PARTICULARS CHANGED

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/12/0211 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/12/0113 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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