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CM SCIENTIFIC LIMITED

Company number 01484856

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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)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Alan Paylor Morrell as a director on 18 January 2023	View PDF Termination of appointment of Alan Paylor Morrell as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Mrs Sara Morrell as a director on 6 April 2019	View PDF Appointment of Mrs Sara Morrell as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Peter Alec Morrell on 8 April 2019	View PDF Director's details changed for Mr Peter Alec Morrell on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH03	Secretary's details changed for Mr Peter Alec Morrell on 8 April 2019	View PDF Secretary's details changed for Mr Peter Alec Morrell on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	PSC04	Change of details for Mr Peter Alec Morrell as a person with significant control on 17 September 2018	View PDF Change of details for Mr Peter Alec Morrell as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	TM01	Termination of appointment of Christopher James Morrell as a director on 7 September 2018	View PDF Termination of appointment of Christopher James Morrell as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,250.00	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 1,250.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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CM SCIENTIFIC LIMITED

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