CYMARC ENGINEERING LIMITED
Company number 03749422 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Kathryn Cross as a director on 2026-08-10 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 18 May 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 2 May 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 22 May 2024 | Director's details changed for Mr Mark Hooton on 2023-05-19 · 2 pages | View document |
| 22 May 2024 | Change of details for Mr Mark Hooton as a person with significant control on 2023-05-19 · 2 pages | View document |
| 22 May 2024 | Change of details for Mrs Jacinta Hooton as a person with significant control on 2023-05-19 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Jun 2023 | Cessation of Cymarc Asset Holdings Limited as a person with significant control on 2023-02-04 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 19 May 2023 | Change of details for Mrs Jacinta Hooton as a person with significant control on 2023-02-04 · 2 pages | View document |
| 19 May 2023 | Change of details for Mr Mark James Hooton as a person with significant control on 2023-02-04 · 2 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 9 Feb 2023 | Change of details for Mr Mark James Hooton as a person with significant control on 2023-01-10 · 2 pages | View document |
| 9 Feb 2023 | Change of details for Mrs Jacinta Hooton as a person with significant control on 2023-01-10 · 2 pages | View document |
| 9 Feb 2023 | Notification of Cymarc Asset Holdings Limited as a person with significant control on 2023-01-10 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Director's details changed for Miss Kathryn Cross on 2022-11-15 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Mar 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 19 Feb 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 20 | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MISS KATHRYN CROSS | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 May 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 24 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037494220002 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 7 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CURRSHO FROM 31/05/2018 TO 30/11/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HOOTON / 08/05/2017 | View document |
| 8 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACINTA HOOTON / 08/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HOOTON / 07/04/2010 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |