CMAC COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Satisfaction of charge 1 in full

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with updates

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

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02/12/222 December 2022 Change of details for Mr George Brian Todd as a person with significant control on 2022-12-02

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02/12/222 December 2022 Director's details changed for Mr George Brian Todd on 2022-12-02

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02/12/222 December 2022 Director's details changed for Mrs Judith Todd on 2022-12-02

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02/12/222 December 2022 Secretary's details changed for Mr George Brian Todd on 2022-12-02

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02/12/222 December 2022 Change of details for Mr George Brian Todd as a person with significant control on 2022-09-02

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02/12/222 December 2022 Change of details for Mrs Judith Todd as a person with significant control on 2022-12-02

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14/09/2214 September 2022 Change of share class name or designation

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Particulars of variation of rights attached to shares

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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

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06/07/206 July 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 8 April 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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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 12 STANLEY ROAD KINGS HEATH BIRMINGHAM B14 7NB

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17/04/1217 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/07/9914 July 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/08/9523 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/06/9430 June 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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08/07/938 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/08/923 August 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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04/03/924 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9216 February 1992 EXEMPTION FROM APPOINTING AUDITORS 20/01/92

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16/02/9216 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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31/07/9131 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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17/03/9117 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/11/908 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/907 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/907 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/902 November 1990 COMPANY NAME CHANGED MOSTSUIT LIMITED CERTIFICATE ISSUED ON 05/11/90

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 2 BACHES STREET LONDON N1 6UB

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30/10/9030 October 1990 ALTER MEM AND ARTS 04/10/90

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20/08/9020 August 1990 ALTER MEM AND ARTS 05/07/90

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05/07/905 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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