CMAC COMPUTER SYSTEMS LIMITED
Company number 02518659 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 13 May 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Apr 2026 | Resolutions · 2 pages | View document |
| 21 Apr 2026 | Sub-division of shares on 2026-03-30 · 6 pages | View document |
| 20 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Apr 2026 | Cessation of George Brian Todd as a person with significant control on 2026-03-30 · 1 page | View document |
| 6 Apr 2026 | Termination of appointment of George Brian Todd as a secretary on 2026-03-30 · 1 page | View document |
| 6 Apr 2026 | Appointment of Mr Lyndon Pezzack as a director on 2026-03-30 · 2 pages | View document |
| 6 Apr 2026 | Appointment of Mr David Michael Knowles as a director on 2026-03-30 · 2 pages | View document |
| 6 Apr 2026 | Termination of appointment of Judith Todd as a director on 2026-03-30 · 1 page | View document |
| 6 Apr 2026 | Termination of appointment of George Brian Todd as a director on 2026-03-30 · 1 page | View document |
| 6 Apr 2026 | Notification of Lyndon Pezzack as a person with significant control on 2026-03-30 · 2 pages | View document |
| 6 Apr 2026 | Notification of David Knowles as a person with significant control on 2026-03-30 · 2 pages | View document |
| 6 Apr 2026 | Cessation of Carolyn Jones Nicholas as a person with significant control on 2026-03-30 · 1 page | View document |
| 6 Apr 2026 | Cessation of Judith Todd as a person with significant control on 2026-03-30 · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Director's details changed for Mrs Judith Todd on 2022-12-02 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mrs Judith Todd as a person with significant control on 2022-12-02 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mr George Brian Todd as a person with significant control on 2022-12-02 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Mr George Brian Todd as a person with significant control on 2022-09-02 · 2 pages | View document |
| 2 Dec 2022 | Secretary's details changed for Mr George Brian Todd on 2022-12-02 · 1 page | View document |
| 2 Dec 2022 | Director's details changed for Mr George Brian Todd on 2022-12-02 · 2 pages | View document |
| 14 Sep 2022 | Resolutions · 2 pages | View document |
| 14 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 12 STANLEY ROAD KINGS HEATH BIRMINGHAM B14 7NB | View document |
| 17 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 22 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 16 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1990 | COMPANY NAME CHANGED MOSTSUIT LIMITED CERTIFICATE ISSUED ON 05/11/90 | View document |
| 30 Oct 1990 | ALTER MEM AND ARTS 04/10/90 | View document |
| 30 Oct 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Aug 1990 | ALTER MEM AND ARTS 05/07/90 | View document |
| 5 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |