CML REPORTING LIMITED
Company number 06413357 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 20 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 22 Feb 2024 | Change of details for Folkington Finance Limited as a person with significant control on 2019-06-28 · 2 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | CAP-SS · 1 page | View document |
| 19 Feb 2024 | SH20 · 1 page | View document |
| 19 Feb 2024 | Statement of capital on 2024-02-19 · 5 pages | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 25 Sep 2020 | PREVSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064133570006 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SAMPSON / 18/10/2019 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLKINGTON FINANCE LIMITED | View document |
| 9 Oct 2019 | CESSATION OF PREMIER MEDICAL HOLDINGS LIMITED AS A PSC | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR GAVIN JAMES SAMPSON | View document |
| 15 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2019 | SHARE PREMIUM RESERVED REDUCTION 26/06/2019 | View document |
| 15 Jul 2019 | SOLVENCY STATEMENT DATED 26/06/19 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | COMPANY NAME CHANGED CAPITA MEDICAL LIMITED CERTIFICATE ISSUED ON 08/02/19 | View document |
| 28 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 22 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 22 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064133570006 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064133570005 | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 14 Jul 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 14 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRRUP | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064133570005 | View document |
| 26 Jan 2016 | COMPANY NAME CHANGED CAPITA MEDICAL REPORTING LIMITED CERTIFICATE ISSUED ON 26/01/16 | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR ROBERT GOODALL | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR HENRY OTTO BRUNJES | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR MARK STIRRUP | View document |
| 14 Jan 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 315726 | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER | View document |
| 23 Feb 2015 | SECTION 519 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR ANDREW BORD | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | View document |
| 17 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | View document |
| 25 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED EMMA PEARSON | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | View document |
| 2 Apr 2013 | COMPANY NAME CHANGED PREMIER MEDICAL GROUP LIMITED CERTIFICATE ISSUED ON 02/04/13 | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 19 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 15726.00 | View document |
| 13 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2011 | CONSOLIDATION 09/12/10 | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | View document |
| 28 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD POWELL / 30/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY OTTO BRUNJES / 30/09/2010 | View document |
| 6 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | View document |
| 16 Jun 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 16 Jun 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2010 | ADOPT ARTICLES 28/05/2010 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | SUB-DIVISION 06/10/2008 | View document |
| 24 Oct 2008 | NC INC ALREADY ADJUSTED 06/10/08 | View document |
| 15 Oct 2008 | SUBDIVISION OF SHARES 06/10/2008 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 May 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Apr 2008 | COMPANY NAME CHANGED PREMIER MEDICAL ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 02/05/08 | View document |
| 19 Feb 2008 | £ NC 1000/15426 08/02/ | View document |
| 19 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2008 | SUB DIVIDE 08/02/08 | View document |
| 19 Feb 2008 | NC INC ALREADY ADJUSTED 08/02/08 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | S-DIV 08/02/08 | View document |
| 19 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 5 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED DE FACTO 1552 LIMITED CERTIFICATE ISSUED ON 23/01/08 | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |