CML TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-21 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Register inspection address has been changed from C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to 52a High Street Westbury-on-Trym Bristol BS9 3DZ

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09/05/249 May 2024 Confirmation statement made on 2024-04-21 with updates

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09/05/249 May 2024 Notification of Mark Lewis as a person with significant control on 2023-06-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Change of details for Mr Lee Wedlock as a person with significant control on 2020-04-21

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26/01/2426 January 2024 Change of details for Mr Christopher John Plummer as a person with significant control on 2019-04-21

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17/11/2317 November 2023 Withdrawal of a person with significant control statement on 2023-11-17

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17/11/2317 November 2023 Notification of Christopher Plummer as a person with significant control on 2019-04-21

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17/11/2317 November 2023 Notification of Lee Wedlock as a person with significant control on 2020-04-21

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/1620 April 2016 SAIL ADDRESS CHANGED FROM:
C/O EVERETT KING
4 KINGS COURT
LITTLE KING STREET
BRISTOL
BS1 4HW
UNITED KINGDOM

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19/04/1619 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE WEDLOCK / 28/02/2015

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29/04/1529 April 2015 SAIL ADDRESS CHANGED FROM:
SECOND FLOOR NORTH ST LAWRENCE HOUSE
29-31 BROAD STREET
BRISTOL
BS1 2HF
UNITED KINGDOM

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11/03/1511 March 2015 APPOINTMENT TERMINATED, SECRETARY KAREN PLUMMER

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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25/02/1425 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 SAIL ADDRESS CHANGED FROM: REDBRICK HOUSE ST. AUGUSTINES YARD ORCHARD LANE BRISTOL BS1 5DS UNITED KINGDOM

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13/04/1213 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/05/1111 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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11/05/1111 May 2011 SAIL ADDRESS CREATED

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11/05/1011 May 2010 09/04/10 STATEMENT OF CAPITAL GBP 90.00

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09/04/109 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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