CMAS RESOLVE
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Appointment of Mr Timothy James Ball as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 18/03/2318 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Termination of appointment of Peter John Bartlett as a director on 2021-09-04 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR NIGEL PHILIP QUENBY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BALL / 01/03/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMYTH |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR WINSTON DAVID HARLOW TIDY |
| 23/02/1623 February 2016 | 23/02/16 NO MEMBER LIST |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | 23/02/15 NO MEMBER LIST |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | 23/02/14 NO MEMBER LIST |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | 23/02/13 NO MEMBER LIST |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOWARD |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOWER |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOWER |
| 01/03/121 March 2012 | 23/02/12 NO MEMBER LIST |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ROGER GRAHAM BALL |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2011 |
| 24/02/1124 February 2011 | 23/02/11 NO MEMBER LIST |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | 23/02/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HERBERT TOMES SCOFIELD / 23/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 23/02/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY RUTTLE |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM STEPHENSON JACKSON LOGGED FORM |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FENTON-JONES |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH LOWER |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JACKSON |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FENTON-JONES / 01/01/2008 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED CHRISTIAN MEDIATION AND ARBITRAT ION SERVICE CERTIFICATE ISSUED ON 12/07/05 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 23/02/04 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | ANNUAL RETURN MADE UP TO 23/02/01 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 23/02/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: MIDLAND BANK CHAMBERS 199 HIGH STREET ACTON LONDON W3 9DD |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | ANNUAL RETURN MADE UP TO 23/02/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | ANNUAL RETURN MADE UP TO 23/02/98 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 23/02/97 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | ANNUAL RETURN MADE UP TO 23/02/96 |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 23/02/95 |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/11/945 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/10/94 |
| 20/09/9420 September 1994 | AUDITOR'S RESIGNATION |
| 23/03/9423 March 1994 | ANNUAL RETURN MADE UP TO 23/02/94 |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | ANNUAL RETURN MADE UP TO 23/02/93 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 1 COLLEGE HILL LONDON EC4R 4RA |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | ANNUAL RETURN MADE UP TO 23/02/92 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
| 11/10/9111 October 1991 | S386 DISP APP AUDS 18/06/91 |
| 27/03/9127 March 1991 | ANNUAL RETURN MADE UP TO 23/02/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/901 March 1990 | SECRETARY RESIGNED |
| 23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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