CMI2I LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 28/02/2528 February 2025 | Director's details changed for Ms Kirsten Martine Van Rooijen on 2025-02-07 |
| 06/01/256 January 2025 | Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2024-12-31 |
| 06/01/256 January 2025 | Cessation of Mark Simms as a person with significant control on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Gordon Charles Bloor as a director on 2024-12-31 |
| 03/01/253 January 2025 | Registered office address changed from 21-26 Garlick Hill London EC4V 2AU to The Pavilions Bridgwater Road Bristol BS13 8AE on 2025-01-03 |
| 03/01/253 January 2025 | Appointment of Ms Kirsten Martine Van Rooijen as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Leighton Peter Hazell-Smart as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr George Richard Trevaskis as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Judith Mary Matthews as a secretary on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Richard Clovis Racz-Clarke as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Mark Simms as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Rikard Daniel Stromgren as a director on 2024-12-31 |
| 23/12/2423 December 2024 | Satisfaction of charge 086757170001 in full |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-08 with updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mr Mark Simms on 2022-03-15 |
| 01/04/221 April 2022 | Change of details for Mr Mark Simms as a person with significant control on 2022-03-15 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-08 with updates |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-05-25 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 24/04/1924 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 50 ETON ROAD DATCHET SLOUGH SL3 9AY |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR MARK SIMMS |
| 01/05/141 May 2014 | SECOND FILING FOR FORM AP01 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR RICHARD CLOVIS RACZ-CLARKE |
| 12/11/1312 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 2.0 |
| 17/10/1317 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1317 October 2013 | SUB-DIVISION 09/10/13 |
| 17/10/1317 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1.00000 |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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