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CLAYMORE BUSINESS MACHINES LIMITED

Company number 02515888

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AD01	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to First Floor 2 City Road Chester Chester CH1 3AE on 9 September 2024	View PDF Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to First Floor 2 City Road Chester Chester CH1 3AE on 9 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2014	View PDF Second filing of the annual return made up to 26 June 2014 - link opens in a new window - 23 pages (23 pages)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2010	View PDF Second filing of the annual return made up to 26 June 2010 - link opens in a new window - 19 pages (19 pages)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2011	View PDF Second filing of the annual return made up to 26 June 2011 - link opens in a new window - 23 pages (23 pages)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2012	View PDF Second filing of the annual return made up to 26 June 2012 - link opens in a new window - 23 pages (23 pages)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2013	View PDF Second filing of the annual return made up to 26 June 2013 - link opens in a new window - 23 pages (23 pages)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2016	View PDF Second filing of the annual return made up to 26 June 2016 - link opens in a new window - 23 pages (23 pages)
29 Jul 2024	RP04AR01	Second filing of the annual return made up to 26 June 2016	View PDF Second filing of the annual return made up to 26 June 2016 - link opens in a new window - 23 pages (23 pages)
03 Jul 2024	TM01	Termination of appointment of Michael Fraser Shiels as a director on 1 July 2024	View PDF Termination of appointment of Michael Fraser Shiels as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Michael Fraser Shiels as a person with significant control on 1 July 2024	View PDF Cessation of Michael Fraser Shiels as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Patricia Shiels as a secretary on 1 July 2024	View PDF Termination of appointment of Patricia Shiels as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Gary James Hussey as a director on 1 July 2024	View PDF Appointment of Mr Gary James Hussey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC02	Notification of Euro Digital Systems Limited as a person with significant control on 1 July 2024	View PDF Notification of Euro Digital Systems Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2023	View PDF Second filing of Confirmation Statement dated 26 June 2023 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2022	View PDF Second filing of Confirmation Statement dated 26 June 2022 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2021	View PDF Second filing of Confirmation Statement dated 26 June 2021 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2020	View PDF Second filing of Confirmation Statement dated 26 June 2020 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2019	View PDF Second filing of Confirmation Statement dated 26 June 2019 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2018	View PDF Second filing of Confirmation Statement dated 26 June 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2017	View PDF Second filing of Confirmation Statement dated 26 June 2017 - link opens in a new window - 6 pages (6 pages)
09 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	26/06/23 Statement of Capital gbp 111.10 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024	View PDF 26/06/23 Statement of Capital gbp 111.10 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024 - link opens in a new window - 5 pages (5 pages)

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CLAYMORE BUSINESS MACHINES LIMITED

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