C M R SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 08/05/238 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS MARTINS RICHTER / 09/07/2018 |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CLEMENS MARTINS RICHTER / 09/07/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY LORAINE RICHTER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 09/03/079 March 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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