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CMP MARKETING LIMITED

Company number 00174648

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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)
26 Apr 2018 TM02 Termination of appointment of Stephen Baharie as a secretary on 26 April 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
29 Sep 2017 AA Accounts for a small company made up to 30 April 2017
04 Apr 2017 TM01 Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
19 Oct 2016 AA Full accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 26,488
22 Aug 2015 AA Full accounts made up to 2 May 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 26,488
22 Sep 2014 AA Full accounts made up to 3 May 2014
28 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 26,488
18 Feb 2014 AP01 Appointment of Mr David Harold Wilson as a director
19 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Dec 2013 AD02 Register inspection address has been changed
26 Jul 2013 AA Full accounts made up to 4 May 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 28 April 2012
20 Mar 2012 CH01 Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Marc Keith Mcdermott as a director
30 Sep 2011 TM01 Termination of appointment of George Salvesen as a director
20 Jul 2011 AA Full accounts made up to 30 April 2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 ca 2006 11/04/2011
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010