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CME TECHNOLOGY AND SUPPORT SERVICES LIMITED

Company number NI610336

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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)
04 Oct 2024	AP01	Appointment of Serge Robitaille Marston as a director on 3 October 2024	View PDF Appointment of Serge Robitaille Marston as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Derek Warren as a director on 3 October 2024	View PDF Appointment of Derek Warren as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
05 Apr 2024	TM01	Termination of appointment of Michel Everaert as a director on 3 April 2024	View PDF Termination of appointment of Michel Everaert as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
27 Jul 2023	AP01	Appointment of Mr Andrew John Connolly as a director on 20 July 2023	View PDF Appointment of Mr Andrew John Connolly as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP03	Appointment of Miss Sarah Giffen as a secretary on 9 February 2023	View PDF Appointment of Miss Sarah Giffen as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP03	Appointment of Mr David James Muddiman as a secretary on 9 February 2023	View PDF Appointment of Mr David James Muddiman as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM02	Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023	View PDF Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH19	Statement of capital on 7 February 2023 GBP 787,092	View PDF Statement of capital on 7 February 2023 GBP 787,092 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Michel Everaert as a director on 12 December 2022	View PDF Appointment of Mr Michel Everaert as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 USD 1,000,000.00 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2023	View PDF Statement of capital on 2 November 2022 USD 1,000,000.00 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2023 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Jun 2022	AP01	Appointment of Mr Sunil Kiran Cutinho as a director on 16 May 2022	View PDF Appointment of Mr Sunil Kiran Cutinho as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Kevin Dean Kometer as a director on 16 May 2022	View PDF Termination of appointment of Kevin Dean Kometer as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)

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CME TECHNOLOGY AND SUPPORT SERVICES LIMITED

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