C & M LOCATION SERVICES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-06 with no updates

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18/02/2518 February 2025 Cessation of Martin Frederick Kelly as a person with significant control on 2025-02-01

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Compulsory strike-off action has been discontinued

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24/04/2424 April 2024 Compulsory strike-off action has been discontinued

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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22/04/2422 April 2024 Confirmation statement made on 2024-02-06 with updates

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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11/10/2311 October 2023 Director's details changed for Colin Dennis Plenty on 2023-10-10

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11/10/2311 October 2023 Termination of appointment of Martin Kelly as a secretary on 2023-10-10

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11/10/2311 October 2023 Termination of appointment of Martin Kelly as a director on 2023-10-10

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11/10/2311 October 2023 Registered office address changed from 27 Abbey View Duton Hill Dunmow Essex CM6 2EA to 9a Cock Green Harlow CM19 4HW on 2023-10-11

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11/10/2311 October 2023 Appointment of Mrs Patricia Naomi Plenty as a secretary on 2023-10-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-06 with no updates

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/02/1615 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/02/1615 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MARTIN KELLY / 01/01/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELLY / 01/01/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/03/157 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/02/1412 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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02/02/142 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 178 WILLOWFIELD HARLOW ESSEX CM18 6RY

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16/02/1216 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/11/1030 November 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KELLY / 01/02/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS PLENTY / 01/02/2010

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16/02/1016 February 2010 30/04/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 6 February 2009 with full list of shareholders

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23/11/0923 November 2009 Annual return made up to 6 February 2008 with full list of shareholders

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/02/042 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/03/038 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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28/02/0228 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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28/02/0228 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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