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CME AUTOMATION SYSTEMS LTD

Company number 12606534

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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)
03 Jul 2023	PSC07	Cessation of Endless Llp as a person with significant control on 30 June 2023	View PDF Cessation of Endless Llp as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Enact Iii (Gp) Lp as a person with significant control on 30 June 2023	View PDF Cessation of Enact Iii (Gp) Lp as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC02	Notification of Shoo 673 Limited as a person with significant control on 30 June 2023	View PDF Notification of Shoo 673 Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Felix James Connolly as a director on 30 June 2023	View PDF Appointment of Felix James Connolly as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR01	Registration of charge 126065340001, created on 30 June 2023	View PDF Registration of charge 126065340001, created on 30 June 2023 - link opens in a new window - 33 pages (33 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AP01	Appointment of Mr Richard William Harrison as a director on 16 March 2023	View PDF Appointment of Mr Richard William Harrison as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CERTNM	Company name changed enact ii newco I LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	View PDF Company name changed enact ii newco I LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC02	Notification of Enact Iii (Gp) Lp as a person with significant control on 10 October 2022	View PDF Notification of Enact Iii (Gp) Lp as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC02	Notification of Endless Llp as a person with significant control on 18 May 2020	View PDF Notification of Endless Llp as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 11 October 2022	View PDF Withdrawal of a person with significant control statement on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on 3 October 2022	View PDF Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Ground Floor King Street Leeds LS1 2HL on 3 October 2022	View PDF Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Ground Floor King Street Leeds LS1 2HL on 3 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 30 - link opens in a new window - 9 pages (9 pages)

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CME AUTOMATION SYSTEMS LTD

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