CMRGROUP.COM LIMITED
Company number 02952664 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Registered office address changed from C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE England to 10 st. Helens Road Swansea SA1 4AW on 2026-07-10 · 3 pages | View document |
| 10 Jul 2026 | Resolutions · 1 page | View document |
| 10 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jul 2026 | Statement of affairs · 10 pages | View document |
| 26 Dec 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 20 May 2025 | Second filing of Confirmation Statement dated 2024-06-19 · 3 pages | View document |
| 16 May 2025 | Director's details changed for Mr. Mark Laurence Anthony Thomas Dent on 2025-05-13 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Mark Laurence Anthony Thomas Dent as a person with significant control on 2025-05-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 24 Jul 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 13 Jun 2023 | Notification of Mark Laurence Anthony Thomas Dent as a person with significant control on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2023-06-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 2021-12-15 · 1 page | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 11 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 9 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD VICTOR DENT / 26/03/2019 | View document |
| 25 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SYED HASIB | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENT | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOWINSKI | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN | View document |
| 26 Mar 2019 | CESSATION OF JEFF ALTMAN AS A PSC | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / JEFF ALTMAN / 01/10/2016 | View document |
| 18 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF ALTMAN | View document |
| 17 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 10 Oct 2017 | FIRST GAZETTE | View document |
| 20 Mar 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 216714 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TON PAANS | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED TIMOTHY SOWINSKI | View document |
| 27 Feb 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 199000 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | DIRECTOR APPOINTED MR SYED ISHAQUE HASIB | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 23 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2015 | FIRST GAZETTE | View document |
| 18 Dec 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED JEFFREY ALTMAN | View document |
| 14 Oct 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAYNE | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY | View document |
| 14 Oct 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 137600 | View document |
| 14 Oct 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ADOPT ARTICLES 25/06/2013 | View document |
| 4 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 119600 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY | View document |
| 13 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 1 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAJOR JAYNE / 17/07/2010 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DENIS PIRIE | View document |
| 13 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 20 Sep 2005 | £ NC 100000/1000000 02/0 | View document |
| 20 Sep 2005 | NC INC ALREADY ADJUSTED 02/09/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | NC INC ALREADY ADJUSTED 24/04/03 | View document |
| 25 Jun 2003 | £ NC 10000/100000 24/04/03 | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | COMPANY NAME CHANGED COMPUTING MARKETING AND RESEARCH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/04/00 | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 28 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | DELIVERY EXT'D 3 MTH 31/10/96 | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | DELIVERY EXT'D 3 MTH 31/10/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: C/O BSG VALENTINE & CO 22 SOUTH AUDLEY STREET LONDON W1Y 5DN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | ALTER MEM AND ARTS 20/09/94 | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | £ NC 1000/10000 20/09/94 | View document |
| 16 Nov 1994 | NC INC ALREADY ADJUSTED 20/09/94 | View document |
| 4 Nov 1994 | COMPANY NAME CHANGED PETALTECH LIMITED CERTIFICATE ISSUED ON 07/11/94 | View document |
| 6 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 26 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |