Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-06-07 |
delete address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU |
2023-06-07 |
insert address UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY UNITED KINGDOM AL7 1WL |
2023-06-07 |
update registered_address |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
OFFICE 3.05 1 KING STREET
LONDON
EC2V 8AU
ENGLAND |
2022-09-07 |
insert company_previous_name FLS EMC LIMITED |
2022-09-07 |
update name FLS EMC LIMITED => CMI PROJECTS LIMITED |
2022-08-01 |
update statutory_documents COMPANY NAME CHANGED FLS EMC LIMITED
CERTIFICATE ISSUED ON 01/08/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-06-07 |
delete sic_code 99999 - Dormant Company |
2021-06-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
2021-04-07 |
insert company_previous_name MOLEFIELD ACET SOLUTIONS LIMITED |
2021-04-07 |
update name MOLEFIELD ACET SOLUTIONS LIMITED => FLS EMC LIMITED |
2021-03-08 |
update statutory_documents COMPANY NAME CHANGED MOLEFIELD ACET SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/03/21 |
2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CELO FRANCO GJOLLESHI |
2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELO FRANCO GJOLLESHI |
2021-03-05 |
update statutory_documents CESSATION OF INCORPORATE NOMINEES LIMITED AS A PSC |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INCORPORATE NOMINEES LIMITED / 11/01/2021 |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-12-07 |
delete address 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON ENGLAND W1S 1YH |
2019-12-07 |
insert address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU |
2019-12-07 |
update registered_address |
2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE
LONDON
W1S 1YH
ENGLAND |
2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-11 => 2020-10-31 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN |
2018-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |