CMPM LIMITED
Company number 06494356 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Termination of appointment of Sarah Catherine Phillips as a secretary on 2026-03-03 · 1 page | View document |
| 6 Mar 2026 | Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 4 Mar 2026 | Change of details for Mrs Catherine Laurence Renaud as a person with significant control on 2020-03-05 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 21 Oct 2025 | Director's details changed for Ms Catherine Laurence Renaud on 2025-10-17 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Ms Catherine Laurence Renaud on 2025-10-17 · 2 pages | View document |
| 18 Oct 2025 | Secretary's details changed for Sarah Catherine Phillips on 2025-10-17 · 1 page | View document |
| 18 Oct 2025 | Change of details for Mrs Catherine Laurence Renaud as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from 29-31 Castle Street High Wycombe HP13 6RU England to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 2025-10-17 · 1 page | View document |
| 6 Oct 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 4 Feb 2025 | Change of details for Mrs Catherine Laurence Renaud as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Ms Catherine Laurence Renaud on 2025-02-04 · 2 pages | View document |
| 29 Jul 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 13 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Feb 2023 | Secretary's details changed for Sarah Catherine Phillips on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Change of details for Mrs Catherine Laurence Renaud as a person with significant control on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 6 Feb 2023 | Director's details changed for Ms Catherine Laurence Renaud on 2023-02-06 · 2 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LAURENCE RENAUD / 15/12/2020 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LAURENCE MORLET / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LAURENCE MORLET / 24/09/2018 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LAURENCE MORLET / 14/08/2018 | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2008 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/01/09 | View document |
| 5 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |