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CLAYMORE BUSINESS MACHINES LIMITED

Company number 02515888

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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)
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024
17 Jun 2022 PSC04 Change of details for Mr Michael Fraser Shiels as a person with significant control on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Michael Fraser Shiels on 17 June 2022
17 Jun 2022 CH03 Secretary's details changed for Patricia Shiels on 17 June 2022
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024
27 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024
27 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2024
04 Jul 2017 PSC01 Notification of Michael Fraser Shiels as a person with significant control on 6 April 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2024.
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2024.
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2024.
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2024.