CME SYSTEMS LIMITED

Company Documents

DateDescription
03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW

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02/05/192 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/192 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/05/192 May 2019 SPECIAL RESOLUTION TO WIND UP

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE

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06/08/186 August 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED IAN MICHAEL NOBLE

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL

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24/10/1624 October 2016 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/01/166 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/12/1430 December 2014 DIRECTOR APPOINTED DAVID JOHN MEADEN

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29/12/1429 December 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STIER

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH

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29/12/1429 December 2014 DIRECTOR APPOINTED ANDREW COLL

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18/12/1418 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014

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20/03/1420 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/01/1416 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON

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13/09/1313 September 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/01/1323 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 22/01/2013

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16/01/1216 January 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE

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13/12/1113 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/12/1014 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/12/0924 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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16/12/0816 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY APPOINTED JOHN RICHARDSON

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10/11/0810 November 2008 DIRECTOR APPOINTED CHRISTOPHER STONE

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10/11/0810 November 2008 DIRECTOR APPOINTED JOHN STIER

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BASS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN SADLER

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/01/082 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/07/0713 July 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0522 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP

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21/10/0321 October 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 5 LEYS AVENUE LETCHWORTH HERTFORDSHIRE SG6 3EA

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08/01/028 January 2002 RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BENTLEY JENNISON 62-64 BROMHAM ROAD BEDFORD MK40 2QG

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02/01/012 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/01/0012 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 5 LEYS AVENUE LETCHWORTH HERTS SG6 3EA

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/12/9823 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/12/9630 December 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/07/9611 July 1996 COMPANY NAME CHANGED SCADA PROJECTS LIMITED CERTIFICATE ISSUED ON 12/07/96

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03/01/963 January 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/01/9519 January 1995 RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS

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

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14/11/9414 November 1994 DIRECTOR RESIGNED

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08/11/948 November 1994 COMPANY NAME CHANGED CME SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/94

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15/10/9415 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/05/9426 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9412 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/03/9412 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/944 March 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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23/02/9323 February 1993 NC INC ALREADY ADJUSTED 03/02/93

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23/02/9323 February 1993 £ NC 1000/50000 03/02/

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23/02/9323 February 1993 NEW SECRETARY APPOINTED

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23/02/9323 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/02/9323 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/9215 December 1992 SECRETARY RESIGNED

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10/12/9210 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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