CMI FORENSICS LIMITED

Date	Description
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View Document
22/12/1722 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MACINNES View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
08/08/178 August 2017	DISS40 (DISS40(SOAD)) View Document
08/07/178 July 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
13/06/1713 June 2017	FIRST GAZETTE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/02/1717 February 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/04/166 April 2016	Annual return made up to 28 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/03/169 March 2016	DISS REQUEST WITHDRAWN View Document

09/02/169 February 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/02/164 February 2016	DISS REQUEST WITHDRAWN View Document
29/01/1629 January 2016	APPLICATION FOR STRIKING-OFF View Document
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/03/1530 March 2015	Annual return made up to 28 March 2015 with full list of shareholders View Document
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual return made up to 28 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
02/12/132 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/04/1316 April 2013	Annual return made up to 28 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/03/1228 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document