CMRGROUP.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2024-06-19 |
| 16/05/2516 May 2025 | Change of details for Mr Mark Laurence Anthony Thomas Dent as a person with significant control on 2025-05-13 |
| 16/05/2516 May 2025 | Director's details changed for Mr. Mark Laurence Anthony Thomas Dent on 2025-05-13 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 24/07/2424 July 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 13/06/2313 June 2023 | Notification of Mark Laurence Anthony Thomas Dent as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2023-06-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 2021-12-15 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 11/02/2111 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD VICTOR DENT / 26/03/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SYED HASIB |
| 26/03/1926 March 2019 | CESSATION OF JEFF ALTMAN AS A PSC |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOWINSKI |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENT |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / JEFF ALTMAN / 01/10/2016 |
| 18/10/1718 October 2017 | DISS40 (DISS40(SOAD)) |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF ALTMAN |
| 17/10/1717 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TON PAANS |
| 20/03/1720 March 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 216714 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED TIMOTHY SOWINSKI |
| 27/02/1727 February 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 199000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR SYED ISHAQUE HASIB |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED JEFFREY ALTMAN |
| 14/10/1414 October 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAYNE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 14/10/1314 October 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 137600 |
| 01/07/131 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 04/06/134 June 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 119600 |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY |
| 13/08/1213 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAJOR JAYNE / 17/07/2010 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY DENIS PIRIE |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/09/0520 September 2005 | £ NC 100000/1000000 02/0 |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | £ NC 10000/100000 24/04/03 |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 24/04/03 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED COMPUTING MARKETING AND RESEARCH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: C/O BSG VALENTINE & CO 22 SOUTH AUDLEY STREET LONDON W1Y 5DN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ALTER MEM AND ARTS 20/09/94 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | £ NC 1000/10000 20/09/94 |
| 16/11/9416 November 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 04/11/944 November 1994 | COMPANY NAME CHANGED PETALTECH LIMITED CERTIFICATE ISSUED ON 07/11/94 |
| 06/10/946 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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