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C.M.T.I.A. LIMITED

Company number 03139820

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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)
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
15 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 603.00
15 Jun 2016 SH08 Change of share class name or designation
15 Jun 2016 AP01 Appointment of Sonia Barnett as a director on 25 May 2016
15 Jun 2016 AP01 Appointment of Anita Conway as a director on 25 May 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
04 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Harry Hyam Da Costa on 19 January 2010
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008