CMC IMAGING SERVICES LIMITED
Company number 03492885 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Lodders Nominees Limited as a director on 2026-01-30 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to 1357 Warwick Road Knowle Solihull B93 9LW on 2025-02-19 · 1 page | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 29 Oct 2024 | Current accounting period shortened from 2024-01-31 to 2023-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 18 Jul 2023 | Registration of charge 034928850004, created on 2023-07-05 · 38 pages | View document |
| 18 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Jul 2023 | Registration of charge 034928850003, created on 2023-07-05 · 62 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BEALE / 15/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BEALE / 15/12/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CORPORATE DIRECTOR APPOINTED LODDERS NOMINEES LIMITED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Jul 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1.25 | View document |
| 12 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2013 | ALTER ARTICLES 27/06/2013 | View document |
| 8 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DERRICK | View document |
| 15 Mar 2013 | SUB-DIVISION 12/03/13 | View document |
| 15 Mar 2013 | 2 ORD SHARES OF £1 BE SUB-DIVIDED IN TO 200 ORD SHARE OF 1P EACH 12/03/2013 | View document |
| 11 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 25 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |