CMAP SOFTWARE LIMITED



Company Documents

DateDescription
12/07/2112 July 2021 Registration of charge 097320100004, created on 2021-07-08

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09/07/219 July 2021 Registration of charge 097320100003, created on 2021-07-08

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CABLE

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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06/01/206 January 2020 ADOPT ARTICLES 18/12/2019

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02/01/202 January 2020 DIRECTOR APPOINTED MR PETER DOUGLAS MCCORMACK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097320100001

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097320100002

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / CMAP GLOBAL LIMITED / 06/04/2016

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMAP GLOBAL LIMITED

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08/10/198 October 2019 CESSATION OF JUDITH GRAHAM AS A PSC

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08/10/198 October 2019 CESSATION OF JUDITH GRAHAM AS A PSC

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08/10/198 October 2019 CESSATION OF DAVID HENRY GRAHAM AS A PSC

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08/10/198 October 2019 CESSATION OF DAVID HENRY GRAHAM AS A PSC

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 16/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAHAM / 16/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH GRAHAM / 16/08/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH GRAHAM

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY GRAHAM

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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01/02/161 February 2016 PREVSHO FROM 31/08/2016 TO 31/12/2015

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01/02/161 February 2016 DIRECTOR APPOINTED MR STEPHEN CABLE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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