CMR GROUP LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with no updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-19 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-19 with no updates

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES DOWNEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DOWNEY / 01/06/2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL DOWNEY

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB ENGLAND

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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23/02/1323 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/07/128 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WIGZELL

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25/06/0925 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/07/0810 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: AUTUMN HOUSE MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP22 5RG

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 EXEMPTION FROM APPOINTING AUDITORS 10/02/99

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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12/02/9812 February 1998 EXEMPTION FROM APPOINTING AUDITORS 10/02/98

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01/07/971 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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02/07/962 July 1996 SECRETARY RESIGNED

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02/07/962 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 DIRECTOR RESIGNED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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