CML CONSULTING LIMITED

Company number 03614969 ·

Dissolved

47 filings

Date Filing
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
21 Jun 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY STEPHEN RZEPA / 01/10/2009 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER MURRAY-RUST / 01/10/2009 View document
20 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Jul 2009 APPOINTMENT TERMINATED SECRETARY MARY ROGAN View document
16 Jul 2009 SECRETARY APPOINTED EMMA TRES CALDWELL View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM 6 CUMBERLAND ROAD LONDON N22 7TD View document
2 Oct 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Sep 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Oct 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
31 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
20 Sep 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Sep 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
12 Oct 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View document
3 Sep 1999 NEW SECRETARY APPOINTED View document
3 Sep 1999 SECRETARY RESIGNED View document
3 Sep 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 199 PICCADILLY LONDON W1V 9LE View document
2 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 10/09/98 View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
23 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 1998 SECRETARY RESIGNED View document
23 Oct 1998 DIRECTOR RESIGNED View document
13 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document