CPMG LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CURRSHO FROM 05/04/2020 TO 31/01/2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/03/177 March 2017 | COMPANY NAME CHANGED JH SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 07/03/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1020 December 2010 | SAIL ADDRESS CREATED |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TONGE / 20/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN TONGE / 20/12/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED ORACLE SOLUTIONS (U.K.) LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 |
| 13/03/0113 March 2001 | ADOPT MEM AND ARTS 02/02/01 |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | COMPANY NAME CHANGED WORLDWHIZ LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 24/01/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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