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AAC CYROMA LIMITED

Company number 04525184

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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)
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
08 Oct 2014 AD01 Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 8 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 TM01 Termination of appointment of Robert David as a director
08 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Michael John Elms on 1 September 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AUD Auditor's resignation
21 Apr 2010 AP01 Appointment of Robert Mark David as a director
21 Apr 2010 TM01 Termination of appointment of Mark Falkingham as a director
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Michael John Elms on 11 December 2009
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2009 288c Director and secretary's change of particulars / andrew litchfield / 28/08/2009
13 Jul 2009 288c Director's change of particulars / michael elms / 01/07/2009