CVM SOFTWARE SOLUTIONS LTD.
Company number 08316858 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Change of details for Mr Callum Macgregor as a person with significant control on 2026-07-15 · 2 pages | View document |
| 21 Jul 2026 | Registered office address changed from 11 Meadow Garth Bramhope West Yorkshire LS16 9DY England to The Homestead Pateley Bridge Road Harrogate North Yorkshire HG3 3EF on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Change of details for Mr Callum Macgregor as a person with significant control on 2026-07-15 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Callum Macgregor on 2026-07-15 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Callum Macgregor on 2026-07-15 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 15 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 26 Feb 2025 | Change of details for Mrs Lindsey Macgregor as a person with significant control on 2024-11-10 · 2 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Dec 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-10 with updates · 5 pages | View document |
| 10 Dec 2024 | Change of details for Mr Callum Andrew Macgregor as a person with significant control on 2024-11-10 · 2 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 18 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 12 May 2021 | Registered office address changed from , Office 4, Kirkfields Business Centre, Kirk Lane, Yeadon, Leeds, LS19 7LX, United Kingdom to 11 Meadow Garth Bramhope West Yorkshire LS16 9DY on 2021-05-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY PARKER | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM KIRKFIELDS INDUSTRIAL CENTRE KIRK LANE YEADON LEEDS LS19 7LX UNITED KINGDOM | View document |
| 22 Sep 2017 | Registered office address changed from , Kirkfields Industrial Centre Kirk Lane, Yeadon, Leeds, LS19 7LX, United Kingdom to 11 Meadow Garth Bramhope West Yorkshire LS16 9DY on 2017-09-22 · 1 page | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA | View document |
| 11 Sep 2017 | Registered office address changed from , West One 114 Wellington Street, Leeds, LS1 1BA to 11 Meadow Garth Bramhope West Yorkshire LS16 9DY on 2017-09-11 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Registered office address changed from , 105 Waterloo Lane, Leeds, LS13 2JE to 11 Meadow Garth Bramhope West Yorkshire LS16 9DY on 2015-10-22 · 1 page | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 105 WATERLOO LANE LEEDS LS13 2JE | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Registered office address changed from , Office 35 Burley Hill Trading Estate, Leeds, West Yorkshire, LS4 2PU, England to 11 Meadow Garth Bramhope West Yorkshire LS16 9DY on 2014-12-11 · 1 page | View document |
| 11 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM OFFICE 35 BURLEY HILL TRADING ESTATE LEEDS WEST YORKSHIRE LS4 2PU ENGLAND | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | COMPANY NAME CHANGED JAMVO LIMITED CERTIFICATE ISSUED ON 22/04/14 | View document |
| 8 Apr 2014 | Registered office address changed from , 189 Low Lane, Horsforth, Leeds, LS18 5PX on 2014-04-08 · 1 page | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 189 LOW LANE HORSFORTH LEEDS LS18 5PX | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | Registered office address changed from , 9 Hesketh Road, Kirkstall, West Yorkshire, LS5 3ET, England on 2013-10-08 · 1 page | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 9 HESKETH ROAD KIRKSTALL WEST YORKSHIRE LS5 3ET ENGLAND | View document |
| 4 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |