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CAMLOCK SYSTEMS LIMITED

Company number 01323911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2017 SH03 Purchase of own shares.
13 Dec 2017 SH03 Purchase of own shares.
30 Nov 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 263,400.00
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 TM01 Termination of appointment of Timothy Parsons as a director on 1 January 2017
18 Nov 2016 TM01 Termination of appointment of Martin Shaun Mccaffrey as a director on 9 November 2016
22 Jun 2016 SH03 Purchase of own shares.
24 May 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 264,400.00
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 286,900
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 286,900
04 Feb 2015 CH03 Secretary's details changed for Robin Jonathan Carrol on 31 December 2014
02 Dec 2014 AP01 Appointment of Timothy Parsons as a director on 17 November 2014
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 286,900
04 Feb 2014 MR04 Satisfaction of charge 4 in full
04 Feb 2014 MR04 Satisfaction of charge 1 in full
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 TM01 Termination of appointment of Tony Dent as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Stephen Farnsworth as a director