| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-30 |
delete source_ip 77.68.35.40 |
| 2024-06-30 |
insert source_ip 194.164.29.225 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-15 |
delete address Unit 1, 8 Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire UK CV34 6TE |
| 2023-10-15 |
delete address Unit 1, 8 Heathcote Way
Heathcote Industrial Estate
Warwick Warwickshire
United Kingdom CV34 6TE |
| 2023-10-15 |
delete email ba..@cmac.com |
| 2023-10-15 |
delete email ma..@cmac.com |
| 2023-10-15 |
delete fax 01926 453 059 |
| 2023-10-15 |
insert email be..@cmac.com |
| 2023-10-15 |
insert email da..@cmac.com |
| 2023-10-15 |
insert email da..@cmac.com |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
delete source_ip 77.68.86.149 |
| 2022-12-14 |
insert source_ip 77.68.35.40 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RIWAN TAMIC |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON |
| 2022-09-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2020-07-07 |
insert address 8 HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2020-03-19 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-14 |
update website_status DomainNotFound => OK |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents CESSATION OF C-MAC AUTOMOTIVE LIMITED AS A PSC |
| 2019-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA MARIA GRENZEBACH-PROELLER |
| 2019-08-15 |
update website_status OK => DomainNotFound |
| 2019-06-15 |
insert address 3000, Industrial Boulevard
J1L 1V8 Sherbrooke, Quebec
Canada |
| 2019-06-15 |
insert address 8 Heathcote Way
Warwick, Warwickshire
UK CV34 6TE |
| 2019-06-15 |
insert address Industriëlestraat 4
9600 Ronse
Belgium |
| 2019-06-15 |
insert email ba..@cmac.com |
| 2019-06-15 |
insert email ma..@cmac.com |
| 2019-06-15 |
insert email ri..@cmac.com |
| 2019-06-15 |
insert fax +1 819 563 1167 |
| 2019-06-15 |
insert fax +32 55 21 35 57 |
| 2019-06-15 |
insert phone +1 819 821 4524 |
| 2019-06-15 |
insert phone +32 55 21 53 51 |
| 2019-06-15 |
insert phone +44 1926 453 050 |
| 2019-01-30 |
insert email sa..@cmac.com |
| 2018-06-27 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |