- Company Overview for CMG LIMITED (00930965)
- Filing history for CMG LIMITED (00930965)
- People for CMG LIMITED (00930965)
- Charges for CMG LIMITED (00930965)
- Registers for CMG LIMITED (00930965)
- More for CMG LIMITED (00930965)
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) |
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24 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
22 Dec 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
30 Jan 2023 | AP01 | Appointment of Mr Steve Perron as a director on 16 January 2023 | |
30 Jan 2023 | TM01 | Termination of appointment of Francois Boulanger as a director on 16 January 2023 | |
11 Jan 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
28 Sep 2022 | CH01 | Director's details changed for Mr Darryl Eades on 10 August 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
07 Dec 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
03 Jun 2021 | PSC05 | Change of details for Cgi Corporate Holdings Limited as a person with significant control on 25 June 2020 | |
02 Apr 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
04 Nov 2020 | AP01 | Appointment of Mr Darryl Eades as a director on 23 October 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 | |
01 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
20 Jan 2020 | AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
27 Aug 2019 | AD02 | Register inspection address has been changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
27 Aug 2019 | AD03 | Register(s) moved to registered inspection location C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR | |
02 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
15 Mar 2019 | RESOLUTIONS |
Resolutions
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15 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
26 Apr 2018 | AP03 | Appointment of Ms Sarah Landry Maltais as a secretary on 25 April 2018 | |
12 Apr 2018 | PSC05 | Change of details for Cgi Corporate Holdings Limited as a person with significant control on 28 February 2018 |