CAMLOCK SYSTEMS LIMITED
Company number 01323911 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Dec 2025 | Change of details for Mr Robin Carroll as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Robin Jonathan Carroll on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Secretary's details changed for Robin Jonathan Carroll on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Director's details changed for Mr Raymond Carroll on 2025-12-03 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Clare Louise Watson on 2025-12-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jan 2023 | Registration of charge 013239110006, created on 2023-01-11 · 8 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 16 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013239110005 | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | View document |
| 24 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 234800 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | ADOPT ARTICLES 31/10/2017 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 1 Feb 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 240625 | View document |
| 27 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 246450 | View document |
| 13 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 263400.00 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCAFFREY | View document |
| 22 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 264400.00 | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JONATHAN CARROL / 31/12/2014 | View document |
| 4 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED TIMOTHY PARSONS | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY DENT | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARNSWORTH | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR APPOINTED ROBIN JONATHAN CARROLL | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WATSON / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAUN MCCAFFREY / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DENT / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FARNSWORTH / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WARD / 25/01/2010 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRAIN JOHN HEASMAN LOGGED FORM | View document |
| 9 Jul 2008 | SECRETARY APPOINTED ROBIN JONATHAN CARROL | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | View document |
| 7 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Apr 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2001 | REREG PLC-PRI 02/04/01 | View document |
| 30 Apr 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Jan 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1997 | ALTER MEM AND ARTS 28/11/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 28 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: MILESTONE ROYAL PDE CHISLEHURST KENT, BR7 6NW | View document |
| 29 Jan 1996 | RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 1995 | £ NC 100000/1000000 31/08/95 | View document |
| 21 Sep 1995 | RE DIVIDE SHARES 31/08/95 | View document |
| 21 Sep 1995 | ALTER MEM AND ARTS 31/08/95 | View document |
| 21 Sep 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95 | View document |
| 21 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 | View document |
| 21 Sep 1995 | NC INC ALREADY ADJUSTED 31/08/95 | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | PROSPECTUS | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 6 Sep 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Sep 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Sep 1995 | REREGISTRATION PRI-PLC 31/08/95 | View document |
| 6 Sep 1995 | BALANCE SHEET | View document |
| 6 Sep 1995 | AUDITORS' STATEMENT | View document |
| 6 Sep 1995 | AUDITORS' REPORT | View document |
| 6 Sep 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Sep 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 19 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 19 Aug 1991 | DIRECTOR RESIGNED | View document |
| 25 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 17 HYDE ROAD EASTBOURNE EAST SUSSEX BN21 4SX | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 16 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Jan 1979 | ANNUAL RETURN MADE UP TO 12/10/78 | View document |
| 25 Oct 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/77 | View document |
| 1 Aug 1977 | CERTIFICATE OF INCORPORATION | View document |