C M P CONSULTING LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 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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18/06/1518 June 2015 CURREXT FROM 05/04/2015 TO 30/06/2015

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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
CHESTNUT COTTAGE 37 STRAWBERRY LANE
WILMSLOW
CHESHIRE
SK9 6AQ
UNITED KINGDOM

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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08/10/138 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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16/10/1216 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 22 MOOR LANE WILMSLOW CHESHIRE SK9 6AP

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW PATRICK MURRAY / 13/09/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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12/10/1112 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW PATRICK MURRAY / 13/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/12/091 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/10/0814 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/11/0721 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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26/09/0226 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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10/10/0110 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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09/02/019 February 2001 SECRETARY'S PARTICULARS CHANGED

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/09/9625 September 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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12/09/9612 September 1996 SECRETARY'S PARTICULARS CHANGED

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11/04/9611 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/09/9528 September 1995 DIRECTOR'S PARTICULARS CHANGED

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28/09/9528 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/09/9528 September 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9528 September 1995 SECRETARY'S PARTICULARS CHANGED

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28/09/9528 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 S252 DISP LAYING ACC 12/09/95

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28/09/9528 September 1995 S386 DISP APP AUDS 12/09/95

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28/09/9528 September 1995 S366A DISP HOLDING AGM 12/09/95

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12/05/9512 May 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 SECRETARY'S PARTICULARS CHANGED

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06/10/946 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/09/9413 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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