CM SCIENTIFIC LIMITED



Company Documents

DateDescription
04/10/234 October 2023 Micro company accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-19 with no updates

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28/09/2328 September 2023 Termination of appointment of Alan Paylor Morrell as a director on 2023-01-18

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23/09/2223 September 2022 Confirmation statement made on 2022-09-19 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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06/10/146 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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08/10/138 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEVIN BROWN / 29/11/2011

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT 10 ACORN PARK INDUSTRIAL ESTATE SHIPLEY WEST YORKSHIRE BD17 7SW

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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13/04/1113 April 2011 COMPANY NAME CHANGED COMPOSITE METAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/11

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05/04/115 April 2011 CHANGE OF NAME 14/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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08/08/098 August 2009 REGISTERED OFFICE CHANGED ON 08/08/09 FROM: UNIT 1 RIVERSIDE BUSINESS PARK DOCKFIELD ROAD SHIPLEY W YORKSHIRE BD17 7AD

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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09/10/089 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 LOCATION OF DEBENTURE REGISTER

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17/10/0717 October 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: UK BLOCK, INT. DEVELOPMENT CENTRE, VALLEY DRIVE ILKLEY WEST YORKSHIRE LS29 8PB

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 LOCATION OF DEBENTURE REGISTER

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: UK BLOCK INTERNATIONAL DEVELOPMENT CENTRE IVALLEY DRIVE ILKLEY LS29 8PB

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27/09/0627 September 2006 LOCATION OF REGISTER OF MEMBERS

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27/09/0627 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/11/045 November 2004 S-DIV 25/10/04

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05/11/045 November 2004 SUBDIVIDE �0.01 SHARES 25/10/04

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10/09/0410 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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27/09/0327 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/03

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22/07/0322 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 S-DIV 20/06/03

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 46 EAST STREET HORSHAM WEST SUSSEX RH12 1HN

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 SUB DIV SHARES 20/06/03

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/10/027 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/10/012 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0027 September 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/10/9928 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/10/9816 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/10/979 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/12/963 December 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/10/954 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/10/946 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/09/9328 September 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/10/9217 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/02/923 February 1992 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/10/9030 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/09/8919 September 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/10/8831 October 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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03/12/873 December 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/11/865 November 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/03/8012 March 1980 CERTIFICATE OF INCORPORATION

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