CLYMAC LIMITED
Company number 03019000 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Robert James Flinn as a director on 2026-05-12 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 7 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 7 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2026 | PARENT_ACC · 129 pages | View document |
| 28 Oct 2025 | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Robert James Flinn on 2025-08-04 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page | View document |
| 20 Aug 2025 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages | View document |
| 14 Aug 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 28 Jun 2024 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 24 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 17 Jul 2023 | Appointment of Mr Robert James Flinn as a director on 2023-07-17 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 6 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions · 1 page | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-04-13 · 2 pages | View document |
| 27 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 5 pages | View document |
| 19 Apr 2023 | Cessation of Clifford Alan Wright as a person with significant control on 2023-04-13 · 1 page | View document |
| 19 Apr 2023 | Cessation of Martin Lynch as a person with significant control on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Appointment of Mr Matthew James Allen as a secretary on 2023-04-13 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Martin John Lynch as a secretary on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Brian Robert Pickering as a director on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Cliff Alan Wright as a director on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Martin John Lynch as a director on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 030190000002 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Apr 2023 | Registered office address changed from Cloudway Court Belton Road Loughborough Leicestershire LE11 1LW United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Appointment of Mr Alexander Peter Dacre as a director on 2023-04-13 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Adam Thomas Councell as a director on 2023-04-13 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 6 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 6 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 9 Dec 2021 | Appointment of Mr Brian Robert Pickering as a director on 2021-12-06 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 8 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 14/01/2019 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LYNCH / 14/01/2019 | View document |
| 15 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 14/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 14/01/2019 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM CLOUDWAY COURT BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1LB | View document |
| 30 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN WRIGHT / 22/01/2018 | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN WRIGHT / 20/01/2018 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 20/01/2018 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN WRIGHT / 22/01/2018 | View document |
| 1 Sep 2017 | ADOPT ARTICLES 10/08/2017 | View document |
| 31 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LYNCH / 11/08/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 16/05/2016 | View document |
| 25 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 11/08/2015 | View document |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 24 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 14 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030190000002 | View document |
| 4 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 Sep 2013 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN WRIGHT / 17/05/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 17/05/2012 | View document |
| 15 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LYNCH / 17/05/2012 | View document |
| 15 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 22 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 10 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 11 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: UNIT 6 PRINCE WILLIAM WAY, BELTON ROAD INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHSIRE LE11 0GU | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 | View document |
| 20 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 May 2001 | NC INC ALREADY ADJUSTED 14/05/01 | View document |
| 30 May 2001 | £ NC 100/200 14/05/01 | View document |
| 30 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: PRINCE WILLIAM WAY, BELTON PARK, LOUGHBOROUGH, LE11 0GU | View document |
| 6 Nov 2000 | S366A DISP HOLDING AGM 01/11/00 | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 23 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/08/96 | View document |
| 1 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Apr 1995 | S386 DISP APP AUDS 01/03/95 | View document |
| 27 Apr 1995 | S366A DISP HOLDING AGM 01/03/95 | View document |
| 27 Apr 1995 | S252 DISP LAYING ACC 01/03/95 | View document |
| 3 Mar 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 3 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | COMPANY NAME CHANGED CYMAC LIMITED CERTIFICATE ISSUED ON 28/02/95 | View document |
| 7 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |