CPM BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-04-30

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04/05/254 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/06/2410 June 2024 Micro company accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/05/2320 May 2023 Notification of Crispin Mardon as a person with significant control on 2023-05-01

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18/05/2318 May 2023 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with updates

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11/05/2311 May 2023 Cessation of Karen Anne Mardon as a person with significant control on 2022-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with updates

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/08/209 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/06/184 June 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/05/1728 May 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PAUL MARDON / 12/10/2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PAUL MARDON / 12/10/2016

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE MARDON / 12/10/2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/08/1310 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/06/123 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/05/125 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/10/1023 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN PAUL MARDON / 01/05/2010

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06/09/096 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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09/09/979 September 1997 EXEMPTION FROM APPOINTING AUDITORS 14/08/97

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09/09/979 September 1997 S252 DISP LAYING ACC 14/08/97

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01/05/971 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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