01 Feb 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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01 Nov 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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03 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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02 May 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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02 May 2019 |
resolution |
Resolution
|
1 |
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02 May 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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22 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
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5 |
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19 Oct 2018 |
accounts |
Annual Accounts
|
2 |
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|
06 Aug 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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06 Aug 2018 |
officers |
Termination of appointment of director (Ian Michael Noble)
|
1 |
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06 Aug 2018 |
officers |
Change of particulars for director (Mr Stephen James Callaghan)
|
2 |
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|
08 Jan 2018 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
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|
25 Jan 2017 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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20 Dec 2016 |
officers |
Appointment of director (Ian Michael Noble)
|
2 |
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20 Dec 2016 |
officers |
Termination of appointment of director (Andrew Coll)
|
1 |
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24 Oct 2016 |
officers |
Appointment of director (Mr Stephen James Callaghan)
|
2 |
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24 Oct 2016 |
officers |
Termination of appointment of director (David John Meaden)
|
1 |
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|
10 Feb 2016 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
06 Jan 2016 |
annual-return |
Annual Return
|
7 |
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|
18 Feb 2015 |
accounts |
Annual Accounts
|
4 |
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|
30 Dec 2014 |
officers |
Appointment of director (David John Meaden)
|
2 |
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29 Dec 2014 |
officers |
Termination of appointment of director (Adel Bedry Al-Saleh)
|
1 |
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29 Dec 2014 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
2 |
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29 Dec 2014 |
officers |
Termination of appointment of director (John Robert Stier)
|
1 |
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29 Dec 2014 |
officers |
Appointment of director (Andrew Coll)
|
2 |
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29 Dec 2014 |
officers |
Termination of appointment of secretary (Daniel William Schenck)
|
1 |
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Total credits: 0
|
18 Dec 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
07 May 2014 |
officers |
Change of particulars for director (Mr John Robert Stier)
|
2 |
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Total credits: 0
|
31 Mar 2014 |
officers |
Change of particulars for director (Mr John Robert Stier)
|
2 |
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|
25 Mar 2014 |
officers |
Change of particulars for director (Mr Adel Bedry Al-Saleh)
|
2 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
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24 Mar 2014 |
officers |
Change of particulars for director (Mr Adel Bedry Al-Saleh)
|
2 |
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Total credits: 0
|
20 Mar 2014 |
officers |
Change of particulars for secretary (Mr Daniel William Schenck)
|
1 |
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Total credits: 0
|
20 Jan 2014 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jan 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2013 |
officers |
Appointment of secretary (Mr Daniel William Schenck)
|
1 |
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13 Sep 2013 |
officers |
Termination of appointment of secretary (John Richardson)
|
1 |
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|
31 Jan 2013 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2013 |
officers |
Change of particulars for secretary (Mr John David Richardson)
|
1 |
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|
16 Jan 2012 |
officers |
Appointment of director (Mr Adel Bedry Al-Saleh)
|
2 |
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13 Jan 2012 |
officers |
Termination of appointment of director (Christopher Stone)
|
1 |
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|
13 Dec 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2008 |
annual-return |
Return made up to 10/12/08; full list of members
|
5 |
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|
11 Nov 2008 |
officers |
Secretary appointed john richardson
|
2 |
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|
10 Nov 2008 |
officers |
Director appointed john stier
|
2 |
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|
10 Nov 2008 |
officers |
Director appointed christopher stone
|
2 |
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|
06 Nov 2008 |
officers |
Appointment terminated director simon tyrrell
|
1 |
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06 Nov 2008 |
officers |
Appointment terminated secretary john sadler
|
1 |
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06 Nov 2008 |
officers |
Appointment terminated director neil bass
|
1 |
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06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF
|
1 |
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|
23 Jul 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2008 |
annual-return |
Return made up to 10/12/07; full list of members
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2007 |
annual-return |
Return made up to 10/12/06; full list of members
|
11 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2005 |
annual-return |
Return made up to 10/12/05; full list of members
|
11 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2005 |
annual-return |
Return made up to 10/12/04; full list of members
|
11 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2004 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2003 |
annual-return |
Return made up to 10/12/03; full list of members
|
11 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2003 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2003 |
address |
Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP
|
1 |
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|
21 Oct 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2003 |
annual-return |
Return made up to 10/12/02; full list of members
|
11 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
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|
25 Sep 2002 |
officers |
Secretary resigned
|
1 |
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|
18 Aug 2002 |
auditors |
Auditors Resignation Company
|
2 |
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|
18 Aug 2002 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2002 |
officers |
New director appointed
|
6 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2002 |
address |
Registered office changed on 05/07/02 from: 5 leys avenue letchworth hertfordshire SG6 3EA
|
1 |
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Total credits: 0
|
05 Jul 2002 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2002 |
annual-return |
Return made up to 10/12/01; no change of members
|
6 |
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You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2001 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CME SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|