C M C CONTROLS LIMITED

Company Documents

DateDescription
12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
C/O HELMORES UK LLP
35-37 GROSVENOR GARDENS HOUSE
GROSVENOR GARDENS
LONDON
SW1W 0BY

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12/04/1512 April 2015 Annual return made up to 10 January 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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13/11/1313 November 2013 31/03/13 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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29/11/1229 November 2012 31/03/12 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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19/12/1119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM NORMAN ALEXANDER & CO 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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09/02/119 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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15/09/0915 September 2009 31/03/09 TOTAL EXEMPTION FULL

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25/01/0925 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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24/01/0224 January 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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