CompaniesInTheUK

CMAS RESOLVE

Company number 02473423 ·

Active

134 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
3 Mar 2026 Termination of appointment of Winston David Harlow Tidy as a director on 2026-02-25 · 1 page View document
21 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Nov 2025 Termination of appointment of Grahame Herbert Tomes Scofield as a director on 2025-11-11 · 1 page View document
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
3 Mar 2025 Appointment of Mr Timothy James Ball as a director on 2025-02-21 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
18 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Termination of appointment of Peter John Bartlett as a director on 2021-09-04 · 1 page View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
12 Mar 2019 DIRECTOR APPOINTED MR NIGEL PHILIP QUENBY View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BALL / 01/03/2017 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMYTH View document
6 Apr 2016 DIRECTOR APPOINTED MR WINSTON DAVID HARLOW TIDY View document
23 Feb 2016 23/02/16 NO MEMBER LIST View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Feb 2015 23/02/15 NO MEMBER LIST View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 23/02/14 NO MEMBER LIST View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 23/02/13 NO MEMBER LIST View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOWER View document
18 May 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA LOWER View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA HOWARD View document
1 Mar 2012 23/02/12 NO MEMBER LIST View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2012 View document
21 Nov 2011 DIRECTOR APPOINTED MR ROGER GRAHAM BALL View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2011 View document
24 Feb 2011 23/02/11 NO MEMBER LIST View document
5 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY RUTTLE View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 23/02/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HERBERT TOMES SCOFIELD / 23/02/2010 View document
29 Apr 2010 23/02/10 NO MEMBER LIST View document
3 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
3 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM STEPHENSON JACKSON LOGGED FORM View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT View document
2 Jun 2009 DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH LOWER View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FENTON-JONES View document
24 Mar 2009 ANNUAL RETURN MADE UP TO 23/02/09 View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM JACKSON View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Apr 2008 ANNUAL RETURN MADE UP TO 23/02/08 View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FENTON-JONES / 01/01/2008 View document
27 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 ANNUAL RETURN MADE UP TO 23/02/07 View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2006 SECRETARY RESIGNED View document
16 Mar 2006 ANNUAL RETURN MADE UP TO 23/02/06 View document
28 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 COMPANY NAME CHANGED CHRISTIAN MEDIATION AND ARBITRAT ION SERVICE CERTIFICATE ISSUED ON 12/07/05 View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 ANNUAL RETURN MADE UP TO 23/02/05 View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
1 Nov 2004 SECRETARY RESIGNED View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 DIRECTOR RESIGNED View document
11 May 2004 SECRETARY RESIGNED View document
11 May 2004 NEW SECRETARY APPOINTED View document
31 Mar 2004 ANNUAL RETURN MADE UP TO 23/02/04 View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 DIRECTOR RESIGNED View document
19 Oct 2003 NEW DIRECTOR APPOINTED View document
19 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Feb 2003 ANNUAL RETURN MADE UP TO 23/02/03 View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Feb 2002 ANNUAL RETURN MADE UP TO 23/02/02 View document
5 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Feb 2001 ANNUAL RETURN MADE UP TO 23/02/01 View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 ANNUAL RETURN MADE UP TO 23/02/00 View document
11 Feb 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: MIDLAND BANK CHAMBERS 199 HIGH STREET ACTON LONDON W3 9DD View document
11 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Mar 1999 ANNUAL RETURN MADE UP TO 23/02/99 View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Mar 1998 ANNUAL RETURN MADE UP TO 23/02/98 View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Mar 1997 ANNUAL RETURN MADE UP TO 23/02/97 View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Mar 1996 ANNUAL RETURN MADE UP TO 23/02/96 View document
26 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
24 Mar 1995 ANNUAL RETURN MADE UP TO 23/02/95 View document
5 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 22/10/94 View document
20 Sep 1994 AUDITOR'S RESIGNATION View document
23 Mar 1994 ANNUAL RETURN MADE UP TO 23/02/94 View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
24 Mar 1993 ANNUAL RETURN MADE UP TO 23/02/93 View document
24 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 1 COLLEGE HILL LONDON EC4R 4RA View document
23 Oct 1992 DIRECTOR RESIGNED View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Mar 1992 ANNUAL RETURN MADE UP TO 23/02/92 View document
16 Mar 1992 REGISTERED OFFICE CHANGED ON 16/03/92 View document
11 Oct 1991 S386 DISP APP AUDS 18/06/91 View document
27 Mar 1991 ANNUAL RETURN MADE UP TO 23/02/91 View document
19 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Mar 1990 SECRETARY RESIGNED View document
23 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document