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CIMOLAI (UK) LIMITED

Company number 02047413

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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)
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Luigi Cimolai on 15 November 2016
01 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
20 Nov 2015 AD01 Registered office address changed from Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN on 20 November 2015
03 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
05 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 MISC Section 519
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
06 Nov 2014 AUD Auditor's resignation
21 Oct 2014 AD01 Registered office address changed from Suite 8 Millers Yard 10-11 Mill Lane Cambridge CB2 1RX to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF on 21 October 2014
24 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
24 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,000
20 Nov 2013 CH01 Director's details changed for Luigi Cimolai on 28 March 2011
04 Oct 2013 AA Full accounts made up to 31 December 2012