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CMEC 4 Limited

Documents

Total Documents34
Total Pages175

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023
15 December 2023Confirmation statement made on 5 December 2023 with updates
14 December 2022Confirmation statement made on 5 December 2022 with updates
21 November 2022Micro company accounts made up to 31 March 2022
14 December 2021Confirmation statement made on 5 December 2021 with updates
10 December 2021Micro company accounts made up to 31 March 2021
29 March 2021Micro company accounts made up to 31 March 2020
25 January 2021Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP United Kingdom to 4 Gibbons Street Dunkirk Nottingham NG7 2SB on 25 January 2021
21 January 2021Confirmation statement made on 5 December 2020 with updates
25 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
24 September 2020Registered office address changed from C/O Kb Accountancy Limited Synchro House 512 Etruria Road Etruria Newcastle Staffordshire ST5 0SY to Newstead House Pelham Road Nottingham NG5 1AP on 24 September 2020
21 December 2019Micro company accounts made up to 31 March 2019
5 December 2019Cessation of James Henry Wise as a person with significant control on 2 October 2019
5 December 2019Confirmation statement made on 5 December 2019 with updates
2 December 2019Termination of appointment of James Henry Wise as a director on 2 October 2019
2 December 2019Appointment of Mr Antony Hopkinson as a director on 2 October 2019
2 December 2019Notification of Antony Hopkinson as a person with significant control on 2 October 2019
17 March 2019Confirmation statement made on 12 March 2019 with no updates
17 December 2018Micro company accounts made up to 31 March 2018
15 April 2018Confirmation statement made on 12 March 2018 with no updates
13 December 2017Micro company accounts made up to 31 March 2017
13 December 2017Micro company accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 12 March 2017 with updates
21 March 2017Confirmation statement made on 12 March 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
22 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
3 December 2015Total exemption small company accounts made up to 31 March 2015
3 December 2015Total exemption small company accounts made up to 31 March 2015
4 May 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
4 May 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
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