CMP ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Cessation of Martin Peter Gillespie as a person with significant control on 2024-10-11 |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 03/12/243 December 2024 | Purchase of own shares. |
| 03/12/243 December 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 16/11/2316 November 2023 | Purchase of own shares. |
| 16/11/2316 November 2023 | Purchase of own shares. |
| 16/11/2316 November 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 16/11/2316 November 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Director's details changed for Mr James Paul Money on 2023-08-18 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/04/221 April 2022 | Register inspection address has been changed from 27 Queens Close St. Ives Cambridgeshire PE27 5QD England to 2 2 Bax Close Storrington Pulborough RH20 4GZ |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/04/2128 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLESPIE |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 01/03/191 March 2019 | 12/04/18 STATEMENT OF CAPITAL GBP 5 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES UNDERWOOD / 13/07/2018 |
| 17/05/1817 May 2018 | ADOPT ARTICLES 04/04/2018 |
| 10/05/1810 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 104 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOCKHART |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JAMES PAUL MONEY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN BAGGALEY |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES UNDERWOOD / 14/10/2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | SUBDIVISION AND REMOVAL OF RESTRICTION ON AUTH CAP 06/11/2015 |
| 26/11/1526 November 2015 | RE-SHARE OPTION SCHEME 06/11/2015 |
| 26/11/1526 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 4 |
| 26/11/1526 November 2015 | SUB-DIVISION 06/11/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR RICHARD JAMES UNDERWOOD |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | SAIL ADDRESS CHANGED FROM: 17 PADDOCK ROW ELSWORTH CAMBRIDGE CB23 4JG ENGLAND |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GILLESPIE / 31/03/2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 22/04/1222 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/02/1218 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GILLESPIE / 20/12/2011 |
| 29/10/1129 October 2011 | DIRECTOR APPOINTED MR MARTIN PETER GILLESPIE |
| 19/10/1119 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 3 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2010 |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company