CMI TECHNOLOGY LTD.

Company number 03164249 ·

Active

130 filings

Date Filing
24 Mar 2026 Memorandum and Articles of Association · 11 pages View document
24 Mar 2026 Resolutions · 2 pages View document
30 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
10 Sep 2025 Certificate of change of name · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
12 Dec 2023 Satisfaction of charge 1 in full · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
3 Aug 2023 Termination of appointment of Adam Michael Trussler as a director on 2023-07-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
4 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 Jan 2023 Appointment of Mr Stuart Charles Tidy as a director on 2022-12-31 · 2 pages View document
26 Oct 2022 Change of details for Mr Stuart Charles Tidy as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
10 Jan 2022 Appointment of Mr Adam Michael Trussler as a director on 2022-01-01 · 2 pages View document
10 Jan 2022 Termination of appointment of Stuart Charles Tidy as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Certificate of change of name · 3 pages View document
26 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR VANESSA TIDY View document
5 Feb 2019 DIRECTOR APPOINTED MR STUART CHARLES TIDY View document
12 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
5 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
14 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
14 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Apr 2013 SECRETARY APPOINTED MR STUART CHARLES TIDY View document
3 Apr 2013 DIRECTOR APPOINTED MRS VANESSA TIDY View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS View document
3 Apr 2013 COMPANY NAME CHANGED C - MI LABS LIMITED CERTIFICATE ISSUED ON 03/04/13 View document
3 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MARK NALDER View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages View document
19 Jun 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 12/12/2011 View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK NALDER / 20/06/2010 View document
29 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 20/06/2010 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 31/03/09 TOTAL EXEMPTION FULL View document
22 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Mar 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Mar 2009 REREG PLC TO PRI; RES02 PASS DATE:24/03/2009 View document
24 Mar 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
24 Mar 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Mar 2009 DISS40 (DISS40(SOAD)) View document
12 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jul 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ADOPT MEM AND ARTS 08/04/2008 View document
4 Apr 2008 APPOINTMENT TERMINATED SECRETARY VANESSA TIDY View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 DIRECTOR RESIGNED View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 DIRECTOR RESIGNED View document
20 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Dec 2006 AUDITOR'S RESIGNATION View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FLEXIA HOUSE CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5SZ View document
24 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 May 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
2 Mar 2004 COMPANY NAME CHANGED ANGLO TECHNOLOGY PLC CERTIFICATE ISSUED ON 02/03/04 View document
24 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY View document
18 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
20 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
7 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
29 Mar 1999 NEW SECRETARY APPOINTED View document
29 Mar 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 2DU View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Sep 1997 COMPANY NAME CHANGED ACTIVE DIRECT PLC CERTIFICATE ISSUED ON 18/09/97 View document
9 Sep 1997 COMPANY NAME CHANGED WHITE TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 10/09/97 View document
25 Jun 1997 COMPANY NAME CHANGED ACTIVE DIRECT PLC CERTIFICATE ISSUED ON 26/06/97 View document
27 Apr 1997 DIRECTOR RESIGNED View document
31 Dec 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
23 Jul 1996 COMPANY NAME CHANGED ACTION DIRECT PLC CERTIFICATE ISSUED ON 24/07/96 View document
15 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 DIRECTOR RESIGNED View document
4 Mar 1996 COMPANY NAME CHANGED ACTION COMPUTER WAREHOUSE PLC CERTIFICATE ISSUED ON 05/03/96 View document
26 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document