CILLMEC LIMITED

Company number 02059677 ·

Active

126 filings

Date Filing
19 May 2026 Compulsory strike-off action has been discontinued View document
19 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
18 May 2026 Cessation of Vincent Michael Grealis as a person with significant control on 2026-01-28 · 1 page View document
18 May 2026 Notification of Dominic Allen Grealis as a person with significant control on 2026-01-28 · 2 pages View document
18 May 2026 Confirmation statement made on 2026-04-16 with updates · 5 pages View document
5 May 2026 Termination of appointment of Vincent Michael Grealis as a director on 2026-01-28 · 1 page View document
10 Oct 2025 Compulsory strike-off action has been suspended View document
10 Oct 2025 Compulsory strike-off action has been suspended · 1 page View document
16 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Sep 2025 First Gazette notice for compulsory strike-off View document
3 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2025 Compulsory strike-off action has been discontinued View document
1 May 2025 Termination of appointment of Victoria Jayne Grealis as a secretary on 2024-04-29 · 1 page View document
1 May 2025 Confirmation statement made on 2025-04-16 with updates · 5 pages View document
1 May 2025 Termination of appointment of Hugh Malachy Ohagen as a director on 2024-05-13 · 1 page View document
1 May 2025 Cessation of Hugh Malachy O'hagan as a person with significant control on 2024-05-13 · 1 page View document
15 Oct 2024 Compulsory strike-off action has been suspended · 1 page View document
15 Oct 2024 Compulsory strike-off action has been suspended View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
30 Sep 2023 Compulsory strike-off action has been discontinued View document
30 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
5 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
2 May 2023 Confirmation statement made on 2023-04-16 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-16 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MALACHY OHAGEN / 03/04/2017 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL GREALIS / 03/04/2017 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ALLEN GREALIS / 03/04/2017 View document
18 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE GREALIS / 03/04/2017 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ALLEN GREALIS / 18/04/2017 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Jun 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 May 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT PR9 ONZ View document
8 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
28 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ROSE GREALIS View document
27 Jul 2010 SECRETARY APPOINTED MRS VICTORIA JAYNE GREALIS View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR APPOINTED DOMINIC ALLEN GREALIS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Apr 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Apr 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Apr 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 Jun 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Apr 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
27 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
29 Apr 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
20 Apr 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Jun 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
26 Apr 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
19 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
17 Apr 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Apr 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
21 Apr 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS View document
1 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
31 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
25 Apr 1993 REGISTERED OFFICE CHANGED ON 25/04/93 View document
25 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS View document
28 Apr 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS View document
28 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1992 REGISTERED OFFICE CHANGED ON 28/04/92 View document
26 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
9 May 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
9 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
3 Aug 1990 REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 36 UPTON ROAD CLAUGHTON BIRKENHEAD L41 ODF View document
27 Jun 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
14 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
16 Jan 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 17 BRANDON STREET BIRKENHEAD MERSEYSIDE L41 54N View document
13 Oct 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
1 Nov 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS View document
13 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
15 Mar 1988 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS View document
7 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
1 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1986 CERTIFICATE OF INCORPORATION View document