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CPI TMD TECHNOLOGIES LIMITED

Company number 00952502

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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)
27 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
11 Jul 2019 AA Full accounts made up to 31 March 2019
15 Apr 2019 SH19 Statement of capital on 15 April 2019
  • GBP 3,470,401
04 Apr 2019 SH20 Statement by Directors
04 Apr 2019 CAP-SS Solvency Statement dated 25/03/19
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/03/2019
22 Mar 2019 CH01 Director's details changed for Mr Victor Howard Smith on 10 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Peter John Butcher on 10 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Victor Howard Smith on 10 March 2019
19 Mar 2019 CH01 Director's details changed for Mr David Alan Brown on 8 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Martin John Treemoon Woolley on 7 March 2019
19 Mar 2019 MR05 All of the property or undertaking has been released from charge 5
07 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 19/08/2018
03 Jan 2019 AA Full accounts made up to 31 March 2018
31 Aug 2018 CS01 19/08/18 Statement of Capital gbp 3470401
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/01/2019.
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
27 May 2016 AP01 Appointment of Mrs Jane Ann Mcalister as a director on 4 January 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,470,401
23 Sep 2015 TM01 Termination of appointment of James Allibone as a director on 31 May 2015
03 Feb 2015 AP01 Appointment of Mrs Tracey Jane Ledwell as a director on 1 September 2014
08 Jan 2015 AA Full accounts made up to 31 March 2014