CONTAINER MANAGEMENT LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-04 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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29/10/2429 October 2024 Particulars of variation of rights attached to shares

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-04 with updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-04 with updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-04 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIDNEY CASS

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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04/12/174 December 2017 31/03/17 UNAUDITED ABRIDGED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ANNE HOFFER / 29/02/2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE-ANNE HOFFER / 01/03/2011

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23/03/1123 March 2011 DIRECTOR APPOINTED MS MARIE-ANNE HOFFER

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE HOFFER

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY THOMAS CASS / 01/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE HOFFER / 01/03/2010

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14/04/1014 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR STUART FRYER

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 16 ARDILAUN ROAD LONDON N5 2QR

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY STUART FRYER

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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