CMP ARCHITECTS LIMITED
Company number 06864265 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 3 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-29 · 4 pages | View document |
| 7 Nov 2025 | Change of details for Mr Ivan Kenneth Baggaley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mr Graeme Alexander Lockhart as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 May 2025 | Cessation of Martin Peter Gillespie as a person with significant control on 2024-10-11 · 1 page | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 6 pages | View document |
| 3 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-11 · 6 pages | View document |
| 3 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 16 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-12 · 6 pages | View document |
| 16 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-12 · 6 pages | View document |
| 16 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Aug 2023 | Director's details changed for Mr James Paul Money on 2023-08-18 · 2 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 1 Apr 2022 | Register inspection address has been changed from 27 Queens Close St. Ives Cambridgeshire PE27 5QD England to 2 2 Bax Close Storrington Pulborough RH20 4GZ · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLESPIE | View document |
| 24 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | 12/04/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES UNDERWOOD / 13/07/2018 | View document |
| 17 May 2018 | ADOPT ARTICLES 04/04/2018 | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN BAGGALEY | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR JAMES PAUL MONEY | View document |
| 10 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 104 | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOCKHART | View document |
| 23 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES UNDERWOOD / 14/10/2016 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | SUBDIVISION AND REMOVAL OF RESTRICTION ON AUTH CAP 06/11/2015 | View document |
| 26 Nov 2015 | SUB-DIVISION 06/11/15 | View document |
| 26 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 26 Nov 2015 | RE-SHARE OPTION SCHEME 06/11/2015 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR RICHARD JAMES UNDERWOOD | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | SAIL ADDRESS CHANGED FROM: 17 PADDOCK ROW ELSWORTH CAMBRIDGE CB23 4JG ENGLAND | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GILLESPIE / 31/03/2013 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2013 | View document |
| 22 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GILLESPIE / 20/12/2011 | View document |
| 29 Oct 2011 | DIRECTOR APPOINTED MR MARTIN PETER GILLESPIE | View document |
| 19 Oct 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 27 May 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 20 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2010 | View document |
| 8 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2010 | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |