CMA - PHD LIMITED
Company number 03637197 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-04-29 · 8 pages | View document |
| 1 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 8 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-04-29 · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-29 · 9 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-04-29 · 9 pages | View document |
| 10 Oct 2022 | Termination of appointment of Chris Russell as a director on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of Sandra Green as a secretary on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of Yinan Zhao as a director on 2021-01-14 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of John Bernard Green as a director on 2022-10-10 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 21 Apr 2022 | Amended total exemption full accounts made up to 2020-04-29 · 8 pages | View document |
| 5 Jan 2022 | Second filing of Confirmation Statement dated 2019-09-12 · 8 pages | View document |
| 26 Nov 2021 | Notification of Cobham Murphy Phd Limited as a person with significant control on 2019-06-01 · 2 pages | View document |
| 26 Nov 2021 | Cessation of Cobham Murphy Phd Limited as a person with significant control on 2019-06-02 · 1 page | View document |
| 26 Nov 2021 | Cessation of Cm Financial Group Limited as a person with significant control on 2019-06-01 · 1 page | View document |
| 26 Nov 2021 | Notification of Cm Financial Group Limited as a person with significant control on 2019-06-02 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 29 Jan 2020 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | ADOPT ARTICLES 24/10/2019 | View document |
| 25 Oct 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | CESSATION OF PHILIP DAVID HARRISON AS A PSC | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM FINANCIAL GROUP LIMITED | View document |
| 12 Sep 2019 | Confirmation statement made on 2019-09-12 with updates · 6 pages | View document |
| 26 Jul 2019 | SECOND FILED SH01 - 01/06/19 STATEMENT OF CAPITAL GBP 6852 | View document |
| 9 Jul 2019 | PREVEXT FROM 29/10/2018 TO 29/04/2019 | View document |
| 9 Jul 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 6852 | View document |
| 4 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FOSTER | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | View document |
| 17 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 3353 | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM GUY | View document |
| 31 May 2019 | DIRECTOR APPOINTED MRS REBECCA FOSTER | View document |
| 7 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2018 | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR CHRIS RUSSELL | View document |
| 4 Oct 2018 | 23/09/18 STATEMENT OF CAPITAL GBP 3352 | View document |
| 23 Jul 2018 | 29/10/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | SECRETARY APPOINTED MRS SANDRA GREEN | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON | View document |
| 29 Oct 2017 | Annual accounts for the year ending 29 October 2017 | View accounts |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YINAN ZHOA / 24/10/2017 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MS YINAN ZHOA | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 29 October 2016 | View document |
| 29 Oct 2016 | Annual accounts for the year ending 29 October 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MS XIAN SI | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 29 October 2015 | View document |
| 29 Oct 2015 | Annual accounts for the year ending 29 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 29 October 2014 | View document |
| 29 Oct 2014 | Annual accounts for the year ending 29 October 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | CURREXT FROM 29/04/2014 TO 29/10/2014 | View document |
| 24 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/13 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 29 April 2013 | View document |
| 12 Dec 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR EIFION ROBERTS | View document |
| 14 Nov 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 3352 | View document |
| 14 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 3004 | View document |
| 14 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 3004 | View document |
| 14 Nov 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 3352 | View document |
| 9 Oct 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 7510 | View document |
| 7 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2013 | Annual accounts for the year ending 29 April 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 29 April 2012 | View document |
| 5 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 29 May 2012 | PREVEXT FROM 30/10/2011 TO 29/04/2012 | View document |
| 28 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EIFION ROBERTS / 09/08/2011 | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 30 October 2010 | View document |
| 10 May 2011 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 October 2009 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | View document |
| 10 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/08 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 October 2008 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EIFION ROBERTS / 03/03/2009 | View document |
| 7 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/07 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | GBP IC 10005/7504 29/07/08 GBP SR 2501@1=2501 | View document |
| 30 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 27/08/2008 | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 October 2007 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MURPHY | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/10/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | £ NC 1000/20100 30/04/ | View document |
| 7 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2003 | NC INC ALREADY ADJUSTED 30/04/03 | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | View document |
| 23 Apr 2003 | COMPANY NAME CHANGED SEFTON PARK DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/04/03 | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | COMPANY NAME CHANGED EURO MORTGAGES (U.K.) LIMITED CERTIFICATE ISSUED ON 17/04/02 | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | SECRETARY RESIGNED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |