CREMARC LIMITED
Company number 04164458 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 22 Oct 2021 | Appointment of Mrs Rachel Elizabeth Giambanco-Coville as a director on 2021-10-08 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Christopher Francis Devine as a director on 2021-10-08 · 1 page | View document |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 5 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD COVILLE / 06/04/2016 | View document |
| 10 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 42 - 50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 2 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM THE BULL PEN DUMMER DOWN FARM DUMMER BASINGSTOKE HANTS RG25 2AR | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | COMPANY NAME CHANGED DOT MANAGEMENT LTD CERTIFICATE ISSUED ON 13/01/11 | View document |
| 29 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD COVILLE / 01/10/2009 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS DEVINE / 01/10/2009 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD COVILLE / 01/10/2009 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Nov 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY COVILLE / 01/02/2008 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 1 HUNGERFORD SQUARE ROSSLYN PARK WEYBRIDGE SURREY KT13 9QS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 14 HAWKSHILL WAY ESHER SURREY KT10 8LH | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |