CIMTEK UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-31 |
| 20/06/2520 June 2025 | Accounts for a small company made up to 2024-09-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 07/02/247 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-07 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-10-01 |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 20/05/2220 May 2022 | Termination of appointment of Bradley D. Martin as a director on 2022-05-20 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-10-02 |
| 02/10/212 October 2021 | Annual accounts for year ending 02 Oct 2021 |
| 27/04/2127 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 15/04/2015 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHALKO |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SCORSE |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED BRADLEY D. MARTIN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANZLIK |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR GREGORY JAMES MICHALKO |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES EGAN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR JAMES DENEEN HANZLIK |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD HRYHORCZUK |
| 16/10/1216 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JAMES FRANCIS EGAN |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED TODD BORIS HRYHORCZUK |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STANFORD SMITH |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 27/10/0227 October 2002 | S386 DISP APP AUDS 09/10/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | COMPANY NAME CHANGED MINMAR (623) LIMITED CERTIFICATE ISSUED ON 04/10/02 |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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