- Company Overview for CMI CONSULTING LIMITED (04625376)
- Filing history for CMI CONSULTING LIMITED (04625376)
- People for CMI CONSULTING LIMITED (04625376)
- More for CMI CONSULTING LIMITED (04625376)
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
|
|
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
|
|
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
|
|
31 Dec 2014 | SH03 | Purchase of own shares. | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
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 |