CML INNOVATIVE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Alan David Palfrey as a director on 2025-04-28 |
| 02/05/252 May 2025 | Termination of appointment of Martin Anthony Feavearyear as a director on 2025-04-28 |
| 02/05/252 May 2025 | Termination of appointment of David John Unwin as a director on 2025-04-28 |
| 02/05/252 May 2025 | Appointment of Mr Takeshi Oshino as a director on 2025-04-28 |
| 02/05/252 May 2025 | Cessation of Broomco (3051) Limited as a person with significant control on 2025-04-28 |
| 02/05/252 May 2025 | Notification of Oshino Lamps (Uk) Limited as a person with significant control on 2025-04-28 |
| 02/05/252 May 2025 | Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 15-16 Headstocks Industrial Park Merchant Way Watnall Nottingham NG16 1AA on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Mr David James Tyler as a director on 2025-04-28 |
| 01/04/251 April 2025 | Register(s) moved to registered office address 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 19/03/1819 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/03/1816 March 2018 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 13/02/1713 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/02/1713 February 2017 | SAIL ADDRESS CREATED |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MARTIN ANTHONY FEAVEARYEAR |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMINGWAY |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEMINGWAY |
| 03/06/153 June 2015 | DIRECTOR APPOINTED DAVID JOHN UNWIN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | SECT 519 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ADOPT ARTICLES 22/08/2012 |
| 03/09/123 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/123 September 2012 | SUB-DIVISION 22/08/12 |
| 17/07/1217 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED ERNESTO ANTOLIN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM BEETONS WAY BURY ST. EDMUNDS SUFFOLK IP32 6RA |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | AUDITORS RESIGNATION NOTICE SECTION 519 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SALE AGREEMENT 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED SLI MINIATURE LIGHTING LTD CERTIFICATE ISSUED ON 24/11/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | COMPANY NAME CHANGED SLI MINATURE LIGHTING LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED VCH LIMITED CERTIFICATE ISSUED ON 01/09/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 02/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 03/03/96 |
| 25/07/9625 July 1996 | S366A DISP HOLDING AGM 03/07/96 |
| 25/07/9625 July 1996 | S252 DISP LAYING ACC 03/07/96 |
| 25/07/9625 July 1996 | S386 DISP APP AUDS 03/07/96 |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/9513 September 1995 | ALTER MEM AND ARTS 01/09/95 |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 27/02/94 |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 01/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 25/02/90 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | ALTER MEM AND ARTS 290689 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 26/02/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: TIMES HOUSE STATION APPROACH RUISLIP MIDDLESEX HA4 8JG |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED GENERAL INSTRUMENT LAMPS LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/3930 January 1939 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/39 |
| 30/04/3230 April 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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