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CIMAC PROPERTIES LIMITED

Company number 11761908

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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)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2023	MR04	Satisfaction of charge 117619080001 in full	View PDF Satisfaction of charge 117619080001 in full - link opens in a new window - 4 pages (4 pages)
13 May 2023	MR04	Satisfaction of charge 117619080002 in full	View PDF Satisfaction of charge 117619080002 in full - link opens in a new window - 4 pages (4 pages)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2019	MR01	Registration of charge 117619080002, created on 3 April 2019	View PDF Registration of charge 117619080002, created on 3 April 2019 - link opens in a new window - 8 pages (8 pages)
03 Apr 2019	MR01	Registration of charge 117619080001, created on 29 March 2019	View PDF Registration of charge 117619080001, created on 29 March 2019 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 52	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 52 - link opens in a new window - 7 pages (7 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CIMAC PROPERTIES LIMITED

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