CMR CONSULT LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-10-02 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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11/12/2311 December 2023 Confirmation statement made on 2023-10-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/08/2317 August 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Micro company accounts made up to 2021-10-31

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22/10/2222 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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09/04/199 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/10/132 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY ROE / 16/08/2012

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 16 HARBLEDOWN ROAD LONDON SW6 5TP

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/10/105 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN ROE

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17/10/0817 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BL

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21/11/0721 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BL

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: FLAT 7 20 BEAUFORT GARDENS LONDON SW3 1PS

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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