CMI CORPORATION EMEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Satisfaction of charge 1 in full |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 03/08/233 August 2023 | Termination of appointment of Adam Michael Trussler as a director on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Appointment of Mr Stuart Charles Tidy as a director on 2022-12-31 |
| 26/10/2226 October 2022 | Change of details for Mr Stuart Charles Tidy as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 10/01/2210 January 2022 | Appointment of Mr Adam Michael Trussler as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Stuart Charles Tidy as a director on 2021-12-31 |
| 04/01/224 January 2022 | Certificate of change of name |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TIDY |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR STUART CHARLES TIDY |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NALDER |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS VANESSA TIDY |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR STUART CHARLES TIDY |
| 03/04/133 April 2013 | COMPANY NAME CHANGED C - MI LABS LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 12/12/2011 |
| 19/06/1219 June 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK NALDER / 20/06/2010 |
| 29/03/1129 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 20/06/2010 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/03/0924 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0924 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/0924 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0924 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2009 |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ADOPT MEM AND ARTS 08/04/2008 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY VANESSA TIDY |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/067 December 2006 | AUDITOR'S RESIGNATION |
| 24/03/0624 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FLEXIA HOUSE CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5SZ |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ANGLO TECHNOLOGY PLC CERTIFICATE ISSUED ON 02/03/04 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY |
| 18/03/0218 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 2DU |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | COMPANY NAME CHANGED ACTIVE DIRECT PLC CERTIFICATE ISSUED ON 18/09/97 |
| 09/09/979 September 1997 | COMPANY NAME CHANGED WHITE TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 10/09/97 |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED ACTIVE DIRECT PLC CERTIFICATE ISSUED ON 26/06/97 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED ACTION DIRECT PLC CERTIFICATE ISSUED ON 24/07/96 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | COMPANY NAME CHANGED ACTION COMPUTER WAREHOUSE PLC CERTIFICATE ISSUED ON 05/03/96 |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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