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CMT UNITED KINGDOM

Company number 05574584

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AD01	Registered office address changed from 3 Groveley Road Christchurch Dorset BH23 3HB England to 7a Churchill Court 33 Palmerston Road Bournemouth BH1 4HN on 16 July 2024	View PDF Registered office address changed from 3 Groveley Road Christchurch Dorset BH23 3HB England to 7a Churchill Court 33 Palmerston Road Bournemouth BH1 4HN on 16 July 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
17 May 2024	AP01	Appointment of Miss Victoria Abigail Thorpe as a director on 27 April 2024	View PDF Appointment of Miss Victoria Abigail Thorpe as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mrs Karin Heidelind Rodgers as a director on 27 April 2024	View PDF Appointment of Mrs Karin Heidelind Rodgers as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Captain Anton Richard James as a director on 27 April 2024	View PDF Appointment of Captain Anton Richard James as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Peter Charles Kraushaar as a director on 27 April 2024	View PDF Appointment of Mr Peter Charles Kraushaar as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Richard William Batchelor as a director on 27 April 2024	View PDF Termination of appointment of Richard William Batchelor as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Paul Gary Fleming as a director on 27 April 2024	View PDF Termination of appointment of Paul Gary Fleming as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	AP01	Appointment of Mrs Denise James as a director on 21 April 2023	View PDF Appointment of Mrs Denise James as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Karin Heidelind Rodgers as a director on 21 April 2023	View PDF Termination of appointment of Karin Heidelind Rodgers as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Ruth Slater as a director on 6 May 2022	View PDF Termination of appointment of Ruth Slater as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Anton Richard James as a director on 21 April 2023	View PDF Termination of appointment of Anton Richard James as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM01	Termination of appointment of Deborah Delves as a director on 6 May 2022	View PDF Termination of appointment of Deborah Delves as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Alan Robin Macdonald as a director on 6 May 2022	View PDF Termination of appointment of Alan Robin Macdonald as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Miss Ruth Slater as a director on 27 June 2020	View PDF Appointment of Miss Ruth Slater as a director on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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CMT UNITED KINGDOM

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