CML INNOVATIVE TECHNOLOGIES LIMITED

Company number 00265006 · Monitor this company

Active

198 filings

Date	Filing
26 Jun 2026	Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page	View document
22 Jun 2026	Statement of capital on 2026-06-22 · 5 pages	View document
22 Jun 2026	SH20 · 1 page	View document
22 Jun 2026	CAP-SS · 1 page	View document
22 Jun 2026	Resolutions · 1 page	View document
14 Oct 2025	Confirmation statement made on 2025-09-30 with updates · 5 pages	View document
25 Sep 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
6 May 2025	Appointment of Mr Alan David Palfrey as a director on 2025-04-28 · 2 pages	View document
2 May 2025	Notification of Oshino Lamps (Uk) Limited as a person with significant control on 2025-04-28 · 2 pages	View document
2 May 2025	Termination of appointment of Martin Anthony Feavearyear as a director on 2025-04-28 · 1 page	View document
2 May 2025	Termination of appointment of David John Unwin as a director on 2025-04-28 · 1 page	View document
2 May 2025	Cessation of Broomco (3051) Limited as a person with significant control on 2025-04-28 · 1 page	View document
2 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 · 1 page	View document
2 May 2025	Appointment of Mr Takeshi Oshino as a director on 2025-04-28 · 2 pages	View document
2 May 2025	Appointment of Mr David James Tyler as a director on 2025-04-28 · 2 pages	View document
1 Apr 2025	Register(s) moved to registered office address 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
21 Sep 2023	Accounts for a small company made up to 2022-12-31 · 30 pages	View document
12 Oct 2022	Accounts for a small company made up to 2021-12-31 · 30 pages	View document
10 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
11 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
11 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES	View document
19 Mar 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
16 Mar 2018	SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES	View document
13 Feb 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
13 Feb 2017	SAIL ADDRESS CREATED	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES	View document
25 Apr 2016	DIRECTOR APPOINTED MARTIN ANTHONY FEAVEARYEAR	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD	View document
1 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
4 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMINGWAY	View document
4 Jun 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL HEMINGWAY	View document
3 Jun 2015	DIRECTOR APPOINTED DAVID JOHN UNWIN	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Jul 2014	Annual return made up to 4 July 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jul 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
7 Nov 2012	SECT 519	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Sep 2012	STATEMENT OF COMPANY'S OBJECTS	View document
3 Sep 2012	ADOPT ARTICLES 22/08/2012	View document
3 Sep 2012	SUB-DIVISION 22/08/12	View document
17 Jul 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
21 May 2012	DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN	View document
28 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
21 Mar 2012	DIRECTOR APPOINTED ERNESTO ANTOLIN	View document
25 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER	View document
1 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010	View document
4 Nov 2010	REGISTERED OFFICE CHANGED ON 04/11/2010 FROM BEETONS WAY BURY ST. EDMUNDS SUFFOLK IP32 6RA	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jul 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
15 Jan 2010	AUDITORS RESIGNATION NOTICE SECTION 519	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Sep 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	SALE AGREEMENT 31/12/07	View document
3 Aug 2007	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS	View document
3 Jul 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2006	RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Aug 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Nov 2004	COMPANY NAME CHANGED SLI MINIATURE LIGHTING LTD CERTIFICATE ISSUED ON 24/11/04	View document
7 Sep 2004	RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Aug 2003	RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS	View document
25 Mar 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Dec 2002	DIRECTOR RESIGNED	View document
25 Nov 2002	NEW SECRETARY APPOINTED	View document
25 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
11 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	DIRECTOR RESIGNED	View document
12 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jul 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Aug 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
29 Jul 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
28 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Apr 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Feb 1999	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98	View document
7 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 1998	COMPANY NAME CHANGED SLI MINATURE LIGHTING LIMITED CERTIFICATE ISSUED ON 02/10/98	View document
28 Aug 1998	COMPANY NAME CHANGED VCH LIMITED CERTIFICATE ISSUED ON 01/09/98	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 01/03/98	View document
21 Aug 1998	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS	View document
24 Jul 1998	SECRETARY RESIGNED	View document
24 Jul 1998	NEW SECRETARY APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
23 Jul 1997	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 02/03/97	View document
7 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Aug 1996	FULL ACCOUNTS MADE UP TO 03/03/96	View document
15 Aug 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
25 Jul 1996	S366A DISP HOLDING AGM 03/07/96	View document
25 Jul 1996	S386 DISP APP AUDS 03/07/96	View document
25 Jul 1996	S252 DISP LAYING ACC 03/07/96	View document
5 Jan 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Sep 1995	ALTER MEM AND ARTS 01/09/95	View document
11 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1995	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS	View document
17 Aug 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 56 pages	View document
25 Jul 1994	FULL ACCOUNTS MADE UP TO 27/02/94	View document
25 Jul 1994	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS	View document
2 Jul 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
2 Jul 1993	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS	View document
6 Oct 1992	FULL ACCOUNTS MADE UP TO 01/03/92	View document
6 Oct 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
4 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	NEW SECRETARY APPOINTED	View document
23 Oct 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 02/03/91	View document
23 Jul 1991	NEW DIRECTOR APPOINTED	View document
2 Jul 1991	DIRECTOR RESIGNED	View document
2 Jul 1991	DIRECTOR RESIGNED	View document
7 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
13 Aug 1990	FULL ACCOUNTS MADE UP TO 25/02/90	View document
13 Aug 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
28 Jul 1989	NEW DIRECTOR APPOINTED	View document
28 Jul 1989	ALTER MEM AND ARTS 290689	View document
27 Jul 1989	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 26/02/89	View document
19 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 Jul 1989	DIRECTOR RESIGNED	View document
17 Apr 1989	NEW DIRECTOR APPOINTED	View document
2 Aug 1988	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS	View document
2 Aug 1988	FULL ACCOUNTS MADE UP TO 28/02/88	View document
18 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
25 Nov 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
24 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Aug 1987	REGISTERED OFFICE CHANGED ON 19/08/87 FROM: TIMES HOUSE STATION APPROACH RUISLIP MIDDLESEX HA4 8JG	View document
18 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1987	DIRECTOR RESIGNED	View document
18 Aug 1987	NEW DIRECTOR APPOINTED	View document
18 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1987	COMPANY NAME CHANGED GENERAL INSTRUMENT LAMPS LIMITED CERTIFICATE ISSUED ON 05/08/87	View document
23 Jul 1987	FULL ACCOUNTS MADE UP TO 28/02/86	View document
21 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
15 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1939	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/39	View document
30 Apr 1932	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document