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C M Y K HOLDINGS LIMITED

Company number SC615679

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
16 Oct 2019 PSC04 Change of details for Mr James Shaw Sharp as a person with significant control on 7 December 2018
14 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
17 Sep 2019 CH01 Director's details changed for Mr James Shaw Sharp on 17 September 2019
14 Jun 2019 AD01 Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Unit 9 Butlerfield Industrial Estate Bonnyrigg Edinburgh EH19 3JQ on 14 June 2019
14 Jun 2019 PSC04 Change of details for Mr James Shaw Sharp as a person with significant control on 7 December 2018
14 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 AD01 Registered office address changed from Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland to 27 North Bridge Street Hawick Borders TD9 9BD on 28 March 2019
28 Feb 2019 CH01 Director's details changed for Mr James Shaw Sharp on 28 February 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 66,838.2
11 Feb 2019 AP01 Appointment of Mr David John Crosby as a director on 7 February 2019
11 Feb 2019 AP03 Appointment of Mr James Shaw Sharp as a secretary on 7 February 2019
11 Feb 2019 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ on 11 February 2019
29 Jan 2019 MR01 Registration of charge SC6156790001, created on 24 January 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of the 1 ordinary share of £1.00 as 10 ordinary shares of £0.10 15/01/2019