CMA BUILDING SERVICES LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Satisfaction of charge 073472580002 in full

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Registration of charge 073472580002, created on 2024-10-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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11/10/2411 October 2024 Termination of appointment of Ronald William Francis as a director on 2024-09-12

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05/08/245 August 2024 Register inspection address has been changed from 8B Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX

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02/08/242 August 2024 Confirmation statement made on 2024-07-30 with updates

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02/08/242 August 2024 Director's details changed for Mr Bluesky Bernard Grimes on 2024-08-02

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02/08/242 August 2024 Director's details changed for Ms Mirva Nana Yoshinari on 2024-08-02

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02/08/242 August 2024 Change of details for Ms Mirva Nana Yoshinari as a person with significant control on 2024-08-02

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02/08/242 August 2024 Change of details for Mr Bluesky Bernard Grimes as a person with significant control on 2024-08-02

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16/07/2416 July 2024 Resolutions

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16/07/2416 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Change of share class name or designation

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16/05/2416 May 2024 Change of details for Mr Andrew Bernard Grimes as a person with significant control on 2021-03-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073472580001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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29/03/1829 March 2018 DISS40 (DISS40(SOAD))

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28/03/1828 March 2018 31/03/17 UNAUDITED ABRIDGED

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06/03/186 March 2018 FIRST GAZETTE

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR APPOINTED MR ANDREW BERNARD GRIMES

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRVA YOSHINARI / 01/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/12/129 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 DIRECTOR APPOINTED MR RONALD WILLIAM FRANCIS

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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05/10/115 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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05/10/115 October 2011 SAIL ADDRESS CREATED

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23/07/1123 July 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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08/09/108 September 2010 DIRECTOR APPOINTED MS MIRVA YOSHINARI

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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