| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073398030003 |
| 2024-04-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES LONGFELLOW |
| 2024-01-09 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA DRAPER |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT CANFIELD / 19/01/2023 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KURT CANFIELD / 19/01/2023 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MONAGHAN |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JACKSON |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-07-07 |
delete address 3D BRIDGE END INDUSTRIAL ESTATE EGREMONT UNITED KINGDOM CA22 2RD |
| 2022-07-07 |
insert address GALEMIRE COURT WESTLAKES SCIENCE AND TECHNOLOGY PARK MOOR ROW WHITEHAVEN UNITED KINGDOM CA24 3HY |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 2 |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
GALEMIRE COURT WESTLAKES SCIENCE AND TECHNOLOGY PARK
MOOR ROW
CA24 3HY
ENGLAND |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
3D BRIDGE END INDUSTRIAL ESTATE
EGREMONT
CA22 2RD
UNITED KINGDOM |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073398030001 |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073398030002 |
| 2022-04-07 |
update account_ref_month 10 => 12 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-07 |
delete address UNIT 2G BRIDGE END INDUSTRIAL ESTATE EGREMONT UNITED KINGDOM CA22 2RD |
| 2021-09-07 |
insert address 3D BRIDGE END INDUSTRIAL ESTATE EGREMONT UNITED KINGDOM CA22 2RD |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
UNIT 2G BRIDGE END INDUSTRIAL ESTATE
EGREMONT
CA22 2RD
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
delete sic_code 71129 - Other engineering activities |
| 2020-10-30 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-10-30 |
insert sic_code 74100 - specialised design activities |
| 2020-10-30 |
insert sic_code 84220 - Defence activities |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT CANFIELD |
| 2020-08-03 |
update statutory_documents CESSATION OF ATTICISM HOLDINGS GROUP LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-07 |
delete address THE COTTAGE WOODEND EGREMONT UNITED KINGDOM CA22 2TB |
| 2019-10-07 |
insert address UNIT 2G BRIDGE END INDUSTRIAL ESTATE EGREMONT UNITED KINGDOM CA22 2RD |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
THE COTTAGE WOODEND
EGREMONT
CA22 2TB
UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
insert sic_code 71129 - Other engineering activities |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE UNITED KINGDOM CA1 2RW |
| 2018-08-07 |
insert address THE COTTAGE WOODEND EGREMONT UNITED KINGDOM CA22 2TB |
| 2018-08-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT CANFIELD / 14/06/2018 |
| 2018-07-07 |
delete address 14A MAIN STREET COCKERMOUTH CUMBRIA UNITED KINGDOM CA13 9LQ |
| 2018-07-07 |
insert address FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE UNITED KINGDOM CA1 2RW |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
FIFTEEN ROSEHILL MONTGOMERY WAY
ROSEHILL ESTATE
CARLISLE
CA1 2RW
UNITED KINGDOM |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
14A MAIN STREET COCKERMOUTH
CUMBRIA
CA13 9LQ
UNITED KINGDOM |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
insert company_previous_name CMM INTERNATIONAL LIMITED |
| 2017-04-26 |
update name CMM INTERNATIONAL LIMITED => DELKIA LIMITED |
| 2017-03-31 |
update statutory_documents COMPANY NAME CHANGED CMM INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 31/03/17 |
| 2016-12-19 |
update account_ref_month 7 => 10 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2017-07-31 |
| 2016-11-21 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/10/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 073398030002 |
| 2016-09-07 |
delete address UNIT 26, MOSS BAY HOUSE PEART ROAD DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA ENGLAND CA14 3YT |
| 2016-09-07 |
insert address 14A MAIN STREET COCKERMOUTH CUMBRIA UNITED KINGDOM CA13 9LQ |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
UNIT 26, MOSS BAY HOUSE PEART ROAD
DERWENT HOWE INDUSTRIAL ESTATE
WORKINGTON
CUMBRIA
CA14 3YT
ENGLAND |
| 2016-08-07 |
delete address SAFETY CRITICAL HIGH STREET CLEATOR MOOR CUMBRIA CA25 5AH |
| 2016-08-07 |
insert address UNIT 26, MOSS BAY HOUSE PEART ROAD DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA ENGLAND CA14 3YT |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
SAFETY CRITICAL HIGH STREET
CLEATOR MOOR
CUMBRIA
CA25 5AH |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BLACK |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN BLACK |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-26 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-08 |
insert company_previous_name SAFETY CRITICAL ANALYSIS LIMITED |
| 2015-08-08 |
update name SAFETY CRITICAL ANALYSIS LIMITED => CMM INTERNATIONAL LIMITED |
| 2015-07-14 |
update statutory_documents COMPANY NAME CHANGED SAFETY CRITICAL ANALYSIS LIMITED
CERTIFICATE ISSUED ON 14/07/15 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SAFETY CRITICAL HIGH STREET CLEATOR MOOR CUMBRIA ENGLAND CA25 5AH |
| 2014-11-07 |
insert address SAFETY CRITICAL HIGH STREET CLEATOR MOOR CUMBRIA CA25 5AH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-27 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CANFIELD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 14A MAIN STREET COCKERMOUTH CUMBRIA ENGLAND CA13 9LQ |
| 2013-11-07 |
insert address SAFETY CRITICAL HIGH STREET CLEATOR MOOR CUMBRIA ENGLAND CA25 5AH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-08-09 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2014-09-06 => 2014-11-08 |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
14A MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 9LQ |
| 2013-10-11 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073398030002 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073398030001 |
| 2013-08-09 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-07-26 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-22 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2011-09-06 => 2013-09-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT MARTIN CANFIELD / 09/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE HENRY / 19/12/2012 |
| 2012-09-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT CANFIELD / 14/07/2011 |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE HENRY |
| 2012-05-29 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 2 |
| 2011-10-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 2010-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |