CLAMARK ENGINEERING LIMITED
Company number 01319038 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 4 Sep 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 1 Nov 2022 | Change of details for Mr Mark Leslie Miller as a person with significant control on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 5 pages | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 13 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 13 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 13 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 28 Jun 2021 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to 91-97 Saltergate Chesterfield S40 1LA on 2021-06-28 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 18 STALKER WALK SHEFFIELD S11 8NF UNITED KINGDOM | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 23/08/2018 | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA FRANCES MILLER | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 14/03/2018 | View document |
| 17 Jan 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 17 Nov 2017 | CESSATION OF CLAIRE JOWITT AS A PSC | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 10/10/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOWITT | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JOWITT | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MILLER / 15/09/2017 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MILLER / 15/09/2017 | View document |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380004 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380005 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC MILLER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOWITT / 06/12/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD MILLER / 17/11/2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOWITT / 17/11/2016 | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR RUPERT JOHN JOWITT | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 63 STALKER LEES ROAD SHEFFIELD S11 8NP | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 11/02/2016 | View document |
| 6 Jan 2016 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 6 Jan 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013190380005 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013190380004 | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013190380003 | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013190380003 | View document |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 30/10/2014 | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MILLER / 20/02/2014 | View document |
| 8 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA MILLER | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY RITA MILLER | View document |
| 18 Oct 2012 | SECRETARY APPOINTED MR ERIC EDWARD MILLER | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MILLER / 01/11/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MILLER / 07/11/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 63 STALKER LEES ROAD SHEFFIELD 11 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Nov 1996 | ALTER MEM AND ARTS 29/10/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 2 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 2 May 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 17 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Oct 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1977 | CERTIFICATE OF INCORPORATION | View document |
| 27 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |