CMTL (JF) LIMITED

Company Documents

Date	Description
22/09/2522 September 2025 New	View Document
22/09/2522 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
22/09/2522 September 2025 New	View Document
22/09/2522 September 2025 New	View Document
12/08/2512 August 2025 New	Cessation of Idaho Bidco Limited as a person with significant control on 2025-08-01 View Document
12/08/2512 August 2025 New	Notification of Phenna Group Holdings Limited as a person with significant control on 2025-08-01 View Document
16/06/2516 June 2025	Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to 4 Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2025-06-16 View Document
02/04/252 April 2025	Confirmation statement made on 2025-03-28 with no updates View Document
16/01/2516 January 2025	Termination of appointment of Paul Barry as a director on 2024-12-31 View Document
16/01/2516 January 2025	Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 View Document
14/11/2414 November 2024	View Document
14/11/2414 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
09/10/249 October 2024	View Document
09/10/249 October 2024	View Document
18/07/2418 July 2024	Satisfaction of charge 011825610005 in full View Document
18/07/2418 July 2024	Satisfaction of charge 011825610006 in full View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
08/05/248 May 2024	View Document
08/05/248 May 2024	View Document
11/04/2411 April 2024	Confirmation statement made on 2024-03-28 with no updates View Document
05/04/245 April 2024	Change of details for Idaho Bidco Limited as a person with significant control on 2024-03-04 View Document
29/11/2329 November 2023	Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 View Document
29/11/2329 November 2023	Termination of appointment of David George Harrison as a director on 2023-11-20 View Document
31/10/2331 October 2023	Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 View Document
12/07/2312 July 2023	Registration of charge 011825610006, created on 2023-07-06 View Document
06/06/236 June 2023	Registration of charge 011825610005, created on 2023-06-05 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-28 with no updates View Document
23/03/2323 March 2023	View Document
23/03/2323 March 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
23/03/2323 March 2023	View Document
23/03/2323 March 2023	View Document
13/01/2313 January 2023	Satisfaction of charge 011825610004 in full View Document
13/01/2313 January 2023	Satisfaction of charge 011825610003 in full View Document
05/04/225 April 2022	Certificate of change of name View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-28 with no updates View Document
08/01/228 January 2022	Memorandum and Articles of Association View Document
08/01/228 January 2022	Resolutions View Document
08/01/228 January 2022	Resolutions View Document
29/12/2129 December 2021	Registration of charge 011825610003, created on 2021-12-23 View Document
05/11/215 November 2021	Appointment of Mr Paul Barry as a director on 2021-11-01 View Document
05/11/215 November 2021	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 2021-11-05 View Document
05/11/215 November 2021	Termination of appointment of James Henry John Marsh as a secretary on 2021-11-01 View Document
05/11/215 November 2021	Notification of Idaho Bidco Limited as a person with significant control on 2021-11-01 View Document
05/11/215 November 2021	Cessation of Strainstall Group Limited as a person with significant control on 2021-11-01 View Document
05/11/215 November 2021	Appointment of Mr Thomas Gray as a director on 2021-11-01 View Document
05/11/215 November 2021	Appointment of Mr Stuart Abbs as a director on 2021-11-01 View Document
05/11/215 November 2021	Appointment of Mr David George Harrison as a director on 2021-11-01 View Document
05/11/215 November 2021	Termination of appointment of Eoghan Pol O'lionaird as a director on 2021-11-01 View Document
05/11/215 November 2021	Termination of appointment of Robert Woodman Stopford as a director on 2021-11-01 View Document
05/11/215 November 2021	Termination of appointment of James Henry John Marsh as a director on 2021-11-01 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
08/11/198 November 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL View Document
22/10/1922 October 2019	APPOINTMENT TERMINATED, DIRECTOR GARY FOY View Document
15/10/1915 October 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY View Document
15/10/1915 October 2019	DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD View Document
10/09/1910 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
19/02/1919 February 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER View Document
19/02/1919 February 2019	DIRECTOR APPOINTED MR ALEXANDER GEORGE CAMPBELL View Document
05/12/185 December 2018	REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FISHER HOUSE P O BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR View Document
18/09/1818 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
22/03/1822 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS WILLIAMS / 30/06/2017 View Document
15/03/1815 March 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER View Document
14/11/1714 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 View Document
08/08/178 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/07/1719 July 2017	APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS View Document
19/07/1719 July 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH View Document
06/07/176 July 2017	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
15/03/1715 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 01/08/2016 View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/168 September 2016	COMPANY NAME CHANGED TESTCONSULT LIMITED CERTIFICATE ISSUED ON 08/09/16 View Document
27/08/1627 August 2016	CHANGE OF NAME 08/08/2016 View Document
28/06/1628 June 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/07/1513 July 2015	Annual return made up to 20 June 2015 with full list of shareholders View Document
13/11/1413 November 2014	DIRECTOR APPOINTED MR ROBERT BUTLER View Document
12/11/1412 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRENCH / 11/11/2014 View Document
12/11/1412 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM FOY / 11/11/2014 View Document
12/11/1412 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS WILLIAMS / 11/11/2014 View Document
12/11/1412 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT DAWKINS / 11/11/2014 View Document
12/11/1412 November 2014	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM RUBY HOUSE 40A HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR DIANE DEBOORDER View Document
18/09/1418 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MR ROBERT BUTLER View Document
07/09/147 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/07/1410 July 2014	Annual return made up to 20 June 2014 with full list of shareholders View Document
04/07/144 July 2014	ARTICLES OF ASSOCIATION View Document
04/07/144 July 2014	ALTER ARTICLES 19/06/2014 View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD STAIN View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, SECRETARY DIANE DEBOORDER View Document
03/07/143 July 2014	DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View Document
03/07/143 July 2014	DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY View Document
03/07/143 July 2014	DIRECTOR APPOINTED MR RICHARD DOUGLAS BURMEISTER View Document
03/07/143 July 2014	SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN View Document
21/06/1421 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/06/1325 June 2013	Annual return made up to 20 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View Document
26/07/1226 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/07/1217 July 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/07/1115 July 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document

15/07/1115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DAWKINS / 01/01/2011 View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH DEBOORDER / 20/06/2010 View Document
05/07/105 July 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DAWKINS / 20/06/2010 View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM FOY / 20/06/2010 View Document
19/08/0919 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/06/0923 June 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAWKINS / 01/09/2008 View Document
14/10/0814 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/07/081 July 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY FOY / 01/04/2008 View Document
30/06/0830 June 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE WILKES / 29/03/2008 View Document
21/10/0721 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/07/072 July 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
29/06/0629 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0629 June 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/059 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/0521 July 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
25/05/0525 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
02/07/042 July 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
16/09/0316 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/09/031 September 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
12/07/0212 July 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
27/03/0227 March 2002	SECRETARY RESIGNED View Document
27/03/0227 March 2002	NEW SECRETARY APPOINTED View Document
27/07/0127 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
26/06/0126 June 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View Document
15/05/0015 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
25/10/9925 October 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9921 June 1999	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View Document
17/04/9917 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/04/9910 April 1999	SECRETARY RESIGNED View Document
10/04/9910 April 1999	NEW SECRETARY APPOINTED View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	ALTER MEM AND ARTS 01/01/99 View Document
05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
29/07/9829 July 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View Document
14/07/9814 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
14/04/9814 April 1998	NEW DIRECTOR APPOINTED View Document
14/08/9714 August 1997	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View Document
08/05/978 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
20/08/9620 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
05/07/965 July 1996	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View Document
27/06/9527 June 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View Document
20/04/9520 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
20/01/9520 January 1995	ADOPT MEM AND ARTS 04/01/95 View Document
20/01/9520 January 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/01/954 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/9412 September 1994	COMPANY NAME CHANGED TESTCONSULT C.E.B.T.P. LIMITED CERTIFICATE ISSUED ON 13/09/94 View Document
19/07/9419 July 1994	DIRECTOR RESIGNED View Document
19/07/9419 July 1994	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS View Document
22/06/9422 June 1994	DIRECTOR RESIGNED View Document
22/06/9422 June 1994	NEW DIRECTOR APPOINTED View Document
22/06/9422 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
22/06/9422 June 1994	DIRECTOR RESIGNED View Document
25/11/9325 November 1993	DIRECTOR RESIGNED View Document
28/09/9328 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
14/07/9314 July 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
14/07/9314 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/07/9314 July 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/07/9314 July 1993	RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View Document
17/03/9317 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/02/9324 February 1993	DIRECTOR RESIGNED View Document
21/07/9221 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
21/07/9221 July 1992	RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View Document
30/07/9130 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
30/07/9130 July 1991	RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS View Document
06/11/906 November 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
08/12/898 December 1989	RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS View Document
08/12/898 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
15/06/8915 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/8920 January 1989	NEW DIRECTOR APPOINTED View Document
18/01/8918 January 1989	£ NC 10000/50000 19/12/ View Document
18/01/8918 January 1989	WD 15/12/88 AD 19/12/88--------- £ SI 25000@1=25000 £ IC 5000/30000 View Document
18/01/8918 January 1989	NC INC ALREADY ADJUSTED View Document
06/01/896 January 1989	DIRECTOR RESIGNED View Document
06/01/896 January 1989	288B View Document
02/08/882 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
02/08/882 August 1988	RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View Document
26/01/8826 January 1988	REGISTERED OFFICE CHANGED ON 26/01/88 FROM: CECIL HOUSE DEANS LANE THELWALL NEAR WARRINGTON CHESHIRE WA4 2TN View Document
14/08/8714 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
14/08/8714 August 1987	RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View Document
13/08/8713 August 1987	NEW DIRECTOR APPOINTED View Document
16/09/8616 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
16/09/8616 September 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View Document
07/07/867 July 1986	288B View Document
07/07/867 July 1986	DIRECTOR RESIGNED View Document
31/01/8631 January 1986	SECRETARY RESIGNED View Document
22/08/8522 August 1985	SECRETARY RESIGNED View Document
13/10/8413 October 1984	ANNUAL RETURN MADE UP TO 03/08/84 View Document
22/10/8322 October 1983	ANNUAL RETURN MADE UP TO 01/07/83 View Document
13/10/8013 October 1980	MEMORANDUM OF ASSOCIATION View Document
30/10/7430 October 1974	SECRETARY RESIGNED View Document

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CMTL (JF) LIMITED

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