C-MAJOR LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Termination of appointment of Philip Arnold Brown as a director on 2024-11-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-14 with no updates

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28/06/2428 June 2024 Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to 9 Wedgwood Drive Hughenden Valley High Wycombe HP14 4PA on 2024-06-28

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-14 with updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-14 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 DIRECTOR APPOINTED MR SIMON GORGON DOUGLAS

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/03/1820 March 2018 LOAN AGREEMENT 15/01/2018

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20/03/1820 March 2018 LOAN AGREEMENT & SUBDIVIDE 15/01/2018

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01/03/181 March 2018 SAIL ADDRESS CHANGED FROM: C/O DEO CONSULTING LTD 9 WEDGWOOD DRIVE HUGHENDEN VALLEY HIGH WYCOMBE BUCKS HP14 4PA UNITED KINGDOM

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28/02/1828 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARNOLD BROWN / 11/02/2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM, ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MR MARTIN CLIVE JAMIESON

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10/12/1510 December 2015 DIRECTOR APPOINTED MR MICHAEL LOFTUS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 235

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25/03/1525 March 2015 28/02/15 STATEMENT OF CAPITAL GBP 230

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19/03/1519 March 2015 06/01/15 STATEMENT OF CAPITAL GBP 200

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON DOUGLAS / 01/09/2014

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13/10/1413 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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12/10/1412 October 2014 20/06/14 STATEMENT OF CAPITAL GBP 198

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 DIRECTOR APPOINTED MR SIMON GORDON DOUGLAS

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22/06/1422 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/12/1331 December 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/12/1317 December 2013 ADOPT ARTICLES 20/12/2012

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17/12/1317 December 2013 20/12/12 STATEMENT OF CAPITAL GBP 100

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17/12/1317 December 2013 12/08/13 STATEMENT OF CAPITAL GBP 190

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17/12/1317 December 2013 07/01/13 STATEMENT OF CAPITAL GBP 180

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17/12/1317 December 2013 31/03/13 STATEMENT OF CAPITAL GBP 188

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17/12/1317 December 2013 22/12/12 STATEMENT OF CAPITAL GBP 178

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11/11/1311 November 2013 SECOND FILING WITH MUD 14/09/12 FOR FORM AR01

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, HAYES & CO 4 ST ANDREWS PLACE, BLACKBURN, LANCS, BB1 8AL, UK

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 DIRECTOR APPOINTED MR PHILIP ARNOLD BROWN

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29/10/1029 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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29/10/1029 October 2010 SAIL ADDRESS CREATED

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29/10/1029 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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07/05/107 May 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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21/09/0921 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 30/09/08 TOTAL EXEMPTION FULL

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28/06/0928 June 2009 DIRECTOR APPOINTED MR STEPHEN BRIAN DOBSON

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 9 WEDGWOOD DRIVE, HUGHENDEN VALLEY, BUCKS, HP14 4PA, UK

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01/04/091 April 2009 COMPANY NAME CHANGED CONSUMMATE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/09

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01/12/081 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 20 THE THICKET, PENN, BUCKINGHAMSHIRE, HP10 8JQ

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR SEAN HALE

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03/10/083 October 2008 DIRECTOR APPOINTED MR AUBREY DUNFORD

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ADAM BAILEY

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/09/0719 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 9 WEDGWOOD DRIVE, HUGHENDEN VALLEY, BUCKINGHAMSHIRE HP14 4PA

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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21/09/0521 September 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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