CMF SOLUTIONS LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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11/06/2511 June 2025 NewNotification of Michael Carter as a person with significant control on 2021-09-17

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04/11/244 November 2024 Micro company accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/08/2317 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/12/2127 December 2021 Change of details for Mrs Fiona Carter as a person with significant control on 2021-09-17

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Memorandum and Articles of Association

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28/11/2128 November 2021 Statement of capital following an allotment of shares on 2021-09-17

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01/10/211 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/06/1514 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/06/1422 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/06/1122 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CARTER / 28/05/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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07/06/077 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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