CMG LIMITED

00930965
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 6 Buy now
09 Dec 2024 resolution Resolution 3 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 6 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Appointment of director (Mr Steve Perron) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Francois Boulanger) 1 Buy now
11 Jan 2023 accounts Annual Accounts 6 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Darryl Eades) 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 6 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2021 accounts Annual Accounts 6 Buy now
04 Nov 2020 officers Appointment of director (Mr Darryl Eades) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Faris Mehdi Kadhim Mohammed) 1 Buy now
01 Jun 2020 accounts Annual Accounts 7 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
02 Jul 2019 accounts Annual Accounts 6 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 resolution Resolution 29 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 officers Appointment of secretary (Ms Sarah Landry Maltais) 2 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2018 accounts Annual Accounts 6 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Stephen Mark Thorn) 1 Buy now
22 Jan 2018 officers Appointment of director (Miss Tara Mcgeehan) 2 Buy now
26 Jul 2017 accounts Annual Accounts 4 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 officers Appointment of director (Mr Stephen Mark Thorn) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Timothy Walter Gregory) 1 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Logica Cosec Limited) 1 Buy now
01 Jul 2016 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Faris Mehdi Kadhim Mohammed) 2 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Timothy Walter Gregory) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Francois Boulanger) 2 Buy now
01 Jul 2015 accounts Annual Accounts 15 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 officers Appointment of director (Francois Boulanger) 3 Buy now
07 Oct 2014 officers Termination of appointment of director (Robert David Anderson) 2 Buy now
30 Jul 2014 accounts Annual Accounts 16 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 17 Buy now
02 Aug 2013 officers Change of particulars for director (Mr. Timothy Walter Gregory) 3 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Dec 2012 resolution Resolution 6 Buy now
12 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
12 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2012 insolvency Solvency statement dated 19/09/12 4 Buy now
12 Dec 2012 resolution Resolution 5 Buy now
04 Oct 2012 officers Appointment of director (Mr. Faris Mehdi Kadhim Mohammed) 2 Buy now
04 Oct 2012 officers Appointment of director (Mr. Timothy Walter Gregory) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Logicacmg International Holdings Ltd) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Gavin Griggs) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (William Floydd) 2 Buy now
06 Sep 2012 officers Appointment of director (Mr Robert David Anderson) 3 Buy now
06 Sep 2012 miscellaneous Miscellaneous 4 Buy now
31 Jul 2012 accounts Annual Accounts 14 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 officers Appointment of director (Mr William Floydd) 3 Buy now
20 Dec 2011 officers Appointment of corporate secretary (Logica Cosec Limited) 3 Buy now
20 Dec 2011 officers Termination of appointment of director (Seamus Keating) 2 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Logica International Limited) 2 Buy now
07 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Oct 2011 resolution Resolution 11 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Seamus Keating) 3 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 officers Termination of appointment of director (Thomas Mackay) 2 Buy now
01 Oct 2010 officers Appointment of director (Gavin Peter Griggs) 3 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for corporate director (Logica Cmg International Holdings Ltd) 2 Buy now
08 Jun 2010 officers Change of particulars for corporate secretary (Logica International Limited) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Seamus Keating) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Thomas Owen Mackay) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Seamus Keating) 3 Buy now
29 Jul 2009 officers Director appointed thomas owen mackay 2 Buy now
29 Jun 2009 accounts Annual Accounts 11 Buy now
04 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
03 Jun 2009 address Location of register of members 1 Buy now
10 Oct 2008 officers Appointment terminated director james mckenna 1 Buy now
01 Oct 2008 officers Secretary's change of particulars / logica international LIMITED / 01/10/2008 1 Buy now
01 Oct 2008 officers Director's change of particulars / logica cmg international holdings LTD / 01/10/2008 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL 1 Buy now
12 Sep 2008 resolution Resolution 2 Buy now
02 Jul 2008 accounts Annual Accounts 12 Buy now
27 May 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
09 Jul 2007 accounts Annual Accounts 11 Buy now
12 Jun 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
12 Jul 2006 accounts Annual Accounts 12 Buy now
20 Jun 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now