Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
delete address 10 HOLLY ROAD NORTH WILMSLOW CHESHIRE SK9 1LY |
2021-02-07 |
insert address 75 FIR ROAD BRAMHALL STOCKPORT ENGLAND SK7 2JF |
2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-07 |
update registered_address |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLAN CHRISTIE / 23/01/2021 |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS CHRISTIE / 23/01/2021 |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PATRICIA MAHER / 23/01/2021 |
2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ALLAN CHRISTIE / 23/01/2021 |
2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE MAHER / 23/01/2021 |
2021-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2021 FROM
10 HOLLY ROAD NORTH
WILMSLOW
CHESHIRE
SK9 1LY |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS CHRISTIE |
2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-01-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-11-26 |
update statutory_documents 19/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-01-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-11-26 |
update statutory_documents 19/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-12-09 |
update statutory_documents 19/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2013-01-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-27 |
update statutory_documents 19/11/12 FULL LIST |
2012-01-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-29 |
update statutory_documents 19/11/11 FULL LIST |
2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MS ANNE PATRICIA MAHER |
2011-05-25 |
update statutory_documents COMPANY NAME CHANGED CMC MANAGEMENT SOLUTIONS LTD
CERTIFICATE ISSUED ON 25/05/11 |
2011-05-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-01-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 19/11/10 FULL LIST |
2010-11-16 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 2 |
2010-02-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 19/11/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALLAN CHRISTIE / 01/12/2009 |
2009-01-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
40 SPRINGBANK GARDENS
LYMM
CHESHIRE WA13 9GR |
2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
2 WESTCLIFF GARDENS
APPLETON
WARRINGTON
WA45FQ |
2004-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |