CPMK LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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11/02/2511 February 2025 Confirmation statement made on 2024-12-13 with no updates

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

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-31

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19/01/2419 January 2024 Confirmation statement made on 2023-12-13 with no updates

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09/01/239 January 2023 Confirmation statement made on 2022-12-13 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-13 with updates

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

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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15/12/1715 December 2017 SECRETARY'S CHANGE OF PARTICULARS / CHARLEY PARKIN / 20/10/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLEY PARKIN / 20/10/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLEY PARKIN / 20/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/04/1614 April 2016 Annual return made up to 13 December 2015 with full list of shareholders

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

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29/01/1629 January 2016 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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19/02/1519 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLEY PARKIN / 08/10/2014

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / CHARLEY PARKIN / 08/10/2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH

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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 SECRETARY'S CHANGE OF PARTICULARS / CHARLEY PARKIN / 14/12/2012

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLEY PARKIN / 05/03/2014

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05/03/145 March 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/12/1330 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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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1216 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SUITE1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1224 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/12/1114 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 13 December 2009 with full list of shareholders

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15/09/1015 September 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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10/08/1010 August 2010 STRUCK OFF AND DISSOLVED

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27/04/1027 April 2010 FIRST GAZETTE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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26/03/0926 March 2009 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLEY PARKIN / 13/12/2008

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY SRC TAXATION CONSULTANCY LTD

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21/08/0821 August 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SUITE ONE DUBARRY HOUSE, HOVE PARK VILLAS, HOVE, EAST SUSSEX BN3 6HP

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: DOCTORS FARMHOUSE, BARWELL HILL NETHERFIELDS, BATTLE, EAST SUSSEX DL14 7BD

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 4-6 ADALAIDE STREET, BISHOPS AUCKLAND, CO. DURHAM, DL14 7BD

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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