CMW TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 10/04/2510 April 2025 | Director's details changed for Mr Christopher John Walcot on 2025-03-25 |
| 10/04/2510 April 2025 | Director's details changed for Mrs Marianne Helen Walcot on 2025-03-25 |
| 10/04/2510 April 2025 | Registered office address changed from 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 50-52 Chancery Lane London WC2A 1HL on 2025-04-10 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 13/03/2413 March 2024 | Change of details for Progressive Technology Solutions Ltd as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mrs Marianne Helen Walcot on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mr Christopher John Walcot on 2024-03-12 |
| 12/03/2412 March 2024 | Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Wales CF23 8AA to 4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 2024-03-12 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/08/2019 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 01/10/2018 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 01/10/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 02/02/182 February 2018 | CESSATION OF MARIANNE HELEN WALCOT AS A PSC |
| 02/02/182 February 2018 | CESSATION OF CHRISTOPHER JOHN WALCOT AS A PSC |
| 02/02/182 February 2018 | CESSATION OF PROGRESSIVE TECHNOLOGY SOLUTIONS HOLDINGS LIMITED AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE HELEN WALCOT / 20/07/2017 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALCOT / 20/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | STATEMENT BY DIRECTORS |
| 16/03/1216 March 2012 | SHARE PREMIUM CANCELLED 14/03/2012 |
| 16/03/1216 March 2012 | SOLVENCY STATEMENT DATED 14/03/12 |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 201 |
| 14/03/1214 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 201 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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