CML REPORTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/02/2422 February 2024 | Change of details for Folkington Finance Limited as a person with significant control on 2019-06-28 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Statement of capital on 2024-02-19 |
| 19/02/2419 February 2024 | |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/12/2018 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 25/09/2025 September 2020 | PREVSHO FROM 30/06/2020 TO 30/04/2020 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064133570006 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SAMPSON / 18/10/2019 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLKINGTON FINANCE LIMITED |
| 09/10/199 October 2019 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PSC |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR GAVIN JAMES SAMPSON |
| 15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 26/06/19 |
| 15/07/1915 July 2019 | SHARE PREMIUM RESERVED REDUCTION 26/06/2019 |
| 15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | COMPANY NAME CHANGED CAPITA MEDICAL LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 28/01/1928 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064133570006 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064133570005 |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 14/07/1714 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1714 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRRUP |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 12/08/1612 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064133570005 |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED CAPITA MEDICAL REPORTING LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ROBERT GOODALL |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR MARK STIRRUP |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR HENRY OTTO BRUNJES |
| 14/01/1614 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 315726 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES |
| 23/02/1523 February 2015 | SECTION 519 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ANDREW BORD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 04/07/144 July 2014 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED EMMA PEARSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 02/04/132 April 2013 | COMPANY NAME CHANGED PREMIER MEDICAL GROUP LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | CONSOLIDATION 09/12/10 |
| 13/01/1113 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 15726.00 |
| 13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY OTTO BRUNJES / 30/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 30/09/2010 |
| 06/10/106 October 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 08/06/108 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SUB-DIVISION 06/10/2008 |
| 24/10/0824 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 15/10/0815 October 2008 | SUBDIVISION OF SHARES 06/10/2008 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED PREMIER MEDICAL ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 19/02/0819 February 2008 | S-DIV 08/02/08 |
| 19/02/0819 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/0819 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0819 February 2008 | £ NC 1000/15426 08/02/ |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | SUB DIVIDE 08/02/08 |
| 19/02/0819 February 2008 | NC INC ALREADY ADJUSTED 08/02/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED DE FACTO 1552 LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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