CME TECHNOLOGY AND SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Resolutions |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/10/244 October 2024 | Appointment of Serge Robitaille Marston as a director on 2024-10-03 |
| 04/10/244 October 2024 | Appointment of Derek Warren as a director on 2024-10-03 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Termination of appointment of Michel Everaert as a director on 2024-04-03 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Andrew John Connolly as a director on 2023-07-20 |
| 17/02/2317 February 2023 | Appointment of Mr David James Muddiman as a secretary on 2023-02-09 |
| 17/02/2317 February 2023 | Appointment of Miss Sarah Giffen as a secretary on 2023-02-09 |
| 17/02/2317 February 2023 | Termination of appointment of Adrienne Hilary Seaman as a secretary on 2023-02-09 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-12 with updates |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Statement of capital on 2023-02-07 |
| 09/01/239 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 |
| 14/12/2214 December 2022 | Appointment of Mr Michel Everaert as a director on 2022-12-12 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Statement of capital on 2022-11-02 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 20/10/2120 October 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / CME FINANCE HOLDINGS LIMITED / 07/02/2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 19-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 07/11/2017 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 17 - 25 GREAT VICTORIA STREET BELFAST BT2 7AQ |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MS ADRIENNE HILARY SEAMAN |
| 18/02/1618 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 12/12/14 FOR FORM AR01 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM MILLENNIUM HOUSE 5TH FLOOR GREAT VICTORIA STREET 17-25 BELFAST NORTHERN IRELAND BT2 7QG |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY |
| 28/01/1428 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | 01/05/12 STATEMENT OF CAPITAL GBP 2000001 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED ROBERT DENNIS RAY |
| 09/04/139 April 2013 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GANNON |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JAMES ELMER PARISI |
| 09/01/129 January 2012 | COMPANY NAME CHANGED FRONT END TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/12 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED KEVIN DEAN KOMETER |
| 09/01/129 January 2012 | DIRECTOR APPOINTED KATHLEEN MARIE CRONIN |
| 09/01/129 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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