CIMACREST LIMITED

Company number 03041091 ·

Active

102 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
19 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 5 pages View document
10 Oct 2024 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
3 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Oct 2021 Accounts for a dormant company made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
24 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM C/O WOODWARD PROPERTY MANAGEMENT STIRLING HOUSE 9 BURROUGHS GARDENS HENDON LONDON NW4 4AU ENGLAND View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM View document
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED View document
14 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
19 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM STATION HOUSE 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX View document
25 Apr 2016 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View document
13 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR View document
5 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON View document
5 Nov 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 May 2015 DIRECTOR APPOINTED MR GABRIEL WECHSLER View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID POSEN View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 May 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Sep 2013 30/04/13 TOTAL EXEMPTION FULL View document
29 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
1 Nov 2012 DIRECTOR APPOINTED JONATHAN THUMIM View document
24 Oct 2012 30/04/12 TOTAL EXEMPTION FULL View document
24 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
6 Jul 2011 30/04/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIEZER POSEN / 03/04/2011 View document
12 Aug 2010 30/04/10 TOTAL EXEMPTION FULL View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE WIENBURG · 2 pages View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELIEZER POSEN / 03/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE WIENBURG / 03/04/2010 View document
9 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ESTI NASSIM View document
18 Dec 2009 DIRECTOR APPOINTED DAVID ELIEZER POSEN View document
17 Sep 2009 30/04/09 TOTAL EXEMPTION FULL View document
15 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
26 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
10 Jun 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Apr 2007 RETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
18 Apr 2006 DIRECTOR RESIGNED View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
10 Oct 2005 DIRECTOR RESIGNED View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
4 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Feb 2005 REGISTERED OFFICE CHANGED ON 11/02/05 View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
11 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
23 Sep 2003 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
3 Jan 2003 SECRETARY RESIGNED View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
30 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
24 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS View document
18 Nov 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
11 Jan 1998 NEW SECRETARY APPOINTED View document
11 Dec 1997 SECRETARY RESIGNED View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ. View document
12 Sep 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS View document
13 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document