Download leads from Nexok and grow your business. Find out more

CME Investments Limited

Documents

Total Documents111
Total Pages540

Filing History

11 October 2023Satisfaction of charge 1 in full
25 August 2023Confirmation statement made on 25 July 2023 with no updates
26 April 2023Total exemption full accounts made up to 31 July 2022
16 August 2022Confirmation statement made on 25 July 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 July 2021
27 August 2021Confirmation statement made on 25 July 2021 with no updates
30 April 2021Total exemption full accounts made up to 31 July 2020
31 January 2021Total exemption full accounts made up to 31 July 2019
17 September 2020Confirmation statement made on 25 July 2020 with no updates
14 August 2019Confirmation statement made on 25 July 2019 with no updates
30 April 2019Total exemption full accounts made up to 31 July 2018
26 July 2018Confirmation statement made on 25 July 2018 with no updates
25 April 2018Total exemption full accounts made up to 31 July 2017
28 September 2017Confirmation statement made on 25 July 2017 with no updates
28 September 2017Confirmation statement made on 25 July 2017 with no updates
11 May 2017Total exemption small company accounts made up to 31 July 2016
11 May 2017Total exemption small company accounts made up to 31 July 2016
11 October 2016Confirmation statement made on 25 July 2016 with updates
11 October 2016Confirmation statement made on 25 July 2016 with updates
1 September 2016Total exemption small company accounts made up to 31 July 2015
1 September 2016Total exemption small company accounts made up to 31 July 2015
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 278,000
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 278,000
6 May 2015Total exemption small company accounts made up to 31 July 2014
6 May 2015Total exemption small company accounts made up to 31 July 2014
9 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 278,000
9 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 278,000
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
11 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 278,000
11 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 278,000
1 May 2013Total exemption small company accounts made up to 31 July 2012
1 May 2013Total exemption small company accounts made up to 31 July 2012
22 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
22 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
20 September 2011Annual return made up to 25 July 2011 with a full list of shareholders
20 September 2011Annual return made up to 25 July 2011 with a full list of shareholders
29 April 2011Total exemption small company accounts made up to 31 July 2010
29 April 2011Total exemption small company accounts made up to 31 July 2010
23 September 2010Director's details changed for Mrs Linda Anne Macaulay on 25 July 2010
23 September 2010Annual return made up to 25 July 2010 with a full list of shareholders
23 September 2010Director's details changed for Mrs Linda Anne Macaulay on 25 July 2010
23 September 2010Director's details changed for Mr Dugald Macdonald Macaulay on 25 July 2010
23 September 2010Director's details changed for Mr Dugald Macdonald Macaulay on 25 July 2010
23 September 2010Annual return made up to 25 July 2010 with a full list of shareholders
4 May 2010Total exemption small company accounts made up to 31 July 2009
4 May 2010Total exemption small company accounts made up to 31 July 2009
1 September 2009Total exemption small company accounts made up to 31 July 2008
1 September 2009Total exemption small company accounts made up to 31 July 2008
12 August 2009Return made up to 25/07/09; full list of members
12 August 2009Return made up to 25/07/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 July 2007
1 December 2008Total exemption small company accounts made up to 31 July 2007
8 August 2008Director's change of particulars / linda macaulay / 07/08/2008
8 August 2008Director and secretary's change of particulars / dugald macaulay / 07/08/2008
8 August 2008Return made up to 25/07/08; full list of members
8 August 2008Return made up to 25/07/08; full list of members
8 August 2008Director's change of particulars / linda macaulay / 07/08/2008
8 August 2008Director and secretary's change of particulars / dugald macaulay / 07/08/2008
27 November 2007Total exemption small company accounts made up to 31 July 2006
27 November 2007Total exemption small company accounts made up to 31 July 2006
29 October 2007Registered office changed on 29/10/07 from: 16 churchill drive broomhill glasgow G11 7LS
29 October 2007Registered office changed on 29/10/07 from: 16 churchill drive broomhill glasgow G11 7LS
23 August 2007Return made up to 25/07/07; no change of members
23 August 2007Return made up to 25/07/07; no change of members
1 December 2006Total exemption small company accounts made up to 31 July 2005
1 December 2006Total exemption small company accounts made up to 31 July 2005
5 October 2006Return made up to 25/07/06; full list of members
5 October 2006Return made up to 25/07/06; full list of members
31 August 2005Total exemption small company accounts made up to 31 July 2004
31 August 2005Total exemption small company accounts made up to 31 July 2004
11 August 2005Return made up to 25/07/05; full list of members
11 August 2005Return made up to 25/07/05; full list of members
12 November 2004Total exemption small company accounts made up to 31 July 2003
12 November 2004Total exemption small company accounts made up to 31 July 2003
25 August 2004Return made up to 25/07/04; full list of members
25 August 2004Return made up to 25/07/04; full list of members
12 February 2004Accounting reference date shortened from 30/09/03 to 31/07/03
12 February 2004Accounting reference date shortened from 30/09/03 to 31/07/03
27 August 2003Return made up to 25/07/03; full list of members
27 August 2003Return made up to 25/07/03; full list of members
13 March 2003Registered office changed on 13/03/03 from: 292 st vincent street glasgow G2 5TQ
13 March 2003Registered office changed on 13/03/03 from: 292 st vincent street glasgow G2 5TQ
12 March 2003Company name changed lycidas (369) LIMITED\certificate issued on 12/03/03
12 March 2003Company name changed lycidas (369) LIMITED\certificate issued on 12/03/03
28 January 2003Partic of mort/charge *
28 January 2003Partic of mort/charge *
24 January 2003Partic of mort/charge *
24 January 2003Partic of mort/charge *
3 January 2003Partic of mort/charge *
3 January 2003Partic of mort/charge *
19 September 2002Accounting reference date extended from 31/07/03 to 30/09/03
19 September 2002£ nc 100/350000 13/09/02
19 September 2002New director appointed
19 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 September 2002Ad 13/09/02--------- £ si 277999@1=277999 £ ic 1/278000
19 September 2002Ad 13/09/02--------- £ si 277999@1=277999 £ ic 1/278000
19 September 2002New secretary appointed;new director appointed
19 September 2002£ nc 100/350000 13/09/02
19 September 2002Secretary resigned
19 September 2002Accounting reference date extended from 31/07/03 to 30/09/03
19 September 2002New director appointed
19 September 2002New secretary appointed;new director appointed
19 September 2002Director resigned
19 September 2002Secretary resigned
19 September 2002Director resigned
19 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 July 2002Incorporation
25 July 2002Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Mars E-Commerce Limited
Active Harris Decorating Contractors Ltd