CMP SYSTEMS LTD

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Company Documents

DateDescription
28/11/2028 November 2020 31/05/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 19A AIKBANK ROAD WHITEHAVEN CUMBRIA CA28 6LJ

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL NOLAN / 12/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL NOLAN / 12/11/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL NOLAN

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

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NOLAN

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/08/1521 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/07/143 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 04/06/13 NO CHANGES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 19 AIKBANK ROAD WHITEHAVEN CUMBRIA CA28 6LJ UNITED KINGDOM

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 94 LAUREL BANK WHITEHAVEN CUMBRIA CA28 6SW UNITED KINGDOM

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM THE GABLES HOLME CROFT BALDWINHOLME CARLISLE CA5 6LQ ENGLAND

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07/06/127 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE GABLES BALDSWINHOLME CARLISLE CUMBRIA CA5 6LQ ENGLAND

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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