CWMPAS CONSULTING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-08 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-05-08 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-05-08 with no updates

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07/06/237 June 2023 Director's details changed for Mr Stephen Charles Applebee on 2023-06-07

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07/06/237 June 2023 Registered office address changed from C/O Anglo-Celtic Financial Consultants 11 Waterside Court Albany Street Newport NP20 5NT Wales to 37 st. Matthews Walk Leeds LS7 3PS on 2023-06-07

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Cessation of Sarah Applebee as a person with significant control on 2022-02-07

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09/02/229 February 2022 Micro company accounts made up to 2021-06-30

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09/02/229 February 2022 Termination of appointment of Sarah Jane Applebee as a secretary on 2022-02-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 72 CAERAU ROAD NEWPORT GWENT NP20 4HJ

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25/07/1625 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 26 WEST PARK ROAD LEEDS LS8 2HB ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 2 OAKLANDS PARK DRIVE RHIWDERIN NEWPORT NP10 8RB

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN APPLEBEE

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29/05/1329 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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29/05/1329 May 2013 SECRETARY APPOINTED MRS SARAH JANE APPLEBEE

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES APPLEBEE / 01/05/2012

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES APPLEBEE / 01/01/2010

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 30/06/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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29/04/0229 April 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 366 MALPAS ROAD NEWPORT GWENT NP20 6GT

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12/06/0112 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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17/08/0017 August 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 COMPANY NAME CHANGED CWMPAS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/08/99

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02/08/992 August 1999 NEW SECRETARY APPOINTED

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 COMPANY NAME CHANGED FORTCHART LIMITED CERTIFICATE ISSUED ON 19/07/99

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16/07/9916 July 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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