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CMI CONSULTING LIMITED

Company number 04625376

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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)
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 TM01 Termination of appointment of Richard Langridge as a director on 1 July 2017
15 Sep 2017 TM01 Termination of appointment of Natasha Noble as a director on 17 July 2017
12 Sep 2017 AP01 Appointment of Miss Natasha Noble as a director on 17 July 2017
12 Sep 2017 AP01 Appointment of Mr Richard Langridge as a director on 1 July 2017
30 Jun 2017 AD01 Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 11 Warren Yard, Warren Park Stratford Road Milton Keynes MK12 5NW on 30 June 2017
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mr Carl Stuart Jones on 1 April 2015
21 Nov 2016 TM01 Termination of appointment of Peter John Mccorkell as a director on 12 September 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 TM02 Termination of appointment of Peter John Mccorkell as a secretary on 1 March 2016
26 Aug 2016 AP01 Appointment of Mr Carl Stuart Jones as a director on 1 April 2015
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,462
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,462
27 Feb 2015 CH01 Director's details changed for Mr Peter John Mccorkell on 16 June 2014
27 Feb 2015 CH03 Secretary's details changed for Mr Peter John Mccorkell on 16 June 2014
10 Feb 2015 SH03 Purchase of own shares.
31 Dec 2014 SH06 Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 2,463
31 Dec 2014 SH03 Purchase of own shares.
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase approved 03/12/2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 TM01 Termination of appointment of Toby Oliver Maloy as a director on 12 September 2014
12 Nov 2014 AD01 Registered office address changed from Stratford Office Village 25 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 12 November 2014
03 Feb 2014 AP01 Appointment of Mr Steven Charles Crabbe as a director