CMP LIMITED
Company number 03497689 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Satisfaction of charge 034976890017 in full · 1 page | View document |
| 6 May 2026 | Satisfaction of charge 034976890016 in full · 1 page | View document |
| 1 May 2026 | Registration of charge 034976890018, created on 2026-04-28 · 34 pages | View document |
| 1 May 2026 | Registration of charge 034976890019, created on 2026-04-28 · 38 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 034976890014 in full · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 034976890015 in full · 1 page | View document |
| 30 Apr 2025 | Registration of charge 034976890017, created on 2025-04-25 · 43 pages | View document |
| 30 Apr 2025 | Registration of charge 034976890016, created on 2025-04-25 · 12 pages | View document |
| 4 Apr 2025 | Satisfaction of charge 034976890013 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 2 May 2024 | Registration of charge 034976890015, created on 2024-04-24 · 13 pages | View document |
| 1 May 2024 | Registration of charge 034976890014, created on 2024-04-24 · 45 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 12 Jul 2023 | Registration of charge 034976890013, created on 2023-07-07 · 18 pages | View document |
| 11 Jul 2023 | Satisfaction of charge 034976890010 in full · 4 pages | View document |
| 11 Jul 2023 | Satisfaction of charge 034976890011 in full · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 29 Nov 2021 | Satisfaction of charge 034976890007 in full · 1 page | View document |
| 26 Nov 2021 | Satisfaction of charge 034976890006 in full · 1 page | View document |
| 26 Nov 2021 | Registration of charge 034976890011, created on 2021-11-24 · 17 pages | View document |
| 26 Nov 2021 | Registration of charge 034976890010, created on 2021-11-24 · 3 pages | View document |
| 6 Oct 2021 | Secretary's details changed for Lynne Julie Badger on 2021-10-01 · 1 page | View document |
| 6 Oct 2021 | Director's details changed for Mr Clive Malcolm Powles on 2021-10-01 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Mulberry Croft Birmingham Road Bishopton Stratford-upon-Avon CV37 0RN on 2021-06-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890009 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034976890008 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890008 | View document |
| 23 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890006 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890007 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034976890005 | View document |
| 1 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM HARBURY CROFT CHESTERTON ROAD HARBURY LEAMINGTON SPA CV33 9NH | View document |
| 5 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM POWLES / 18/02/2010 · 2 pages | View document |
| 18 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | COMPANY NAME CHANGED C.M.P. MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/01/04 | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 19 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2002 | £ NC 100/1000000 02/07/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Dec 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 12 HAMILTON TERRACE HOLLY WALK LEAMINGTON WARWICKSHIRE CV32 4LY | View document |
| 18 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | ALTER MEM AND ARTS 18/03/98 | View document |
| 3 Apr 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | COMPANY NAME CHANGED HEAVYWEIGHT SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/03/98 | View document |
| 22 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |