CML REPORTING LIMITED

06413357
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF

Documents

Documents
Date Category Description Pages
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
19 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Feb 2024 insolvency Solvency Statement dated 14/02/24 1 Buy now
19 Feb 2024 resolution Resolution 1 Buy now
29 Jan 2024 accounts Annual Accounts 4 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 9 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 9 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2020 accounts Annual Accounts 9 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Gavin James Sampson) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Robert Colin Goodall) 1 Buy now
16 Jul 2019 officers Termination of appointment of director (Henry Otto Brunjes) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr John Douglas Warner) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Gavin James Sampson) 2 Buy now
15 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2019 insolvency Solvency Statement dated 26/06/19 1 Buy now
15 Jul 2019 resolution Resolution 1 Buy now
08 Feb 2019 resolution Resolution 3 Buy now
28 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
22 Jan 2019 accounts Annual Accounts 21 Buy now
22 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 36 Buy now
22 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 mortgage Registration of a charge 19 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 accounts Annual Accounts 28 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jul 2017 resolution Resolution 29 Buy now
04 Apr 2017 officers Termination of appointment of director (Mark Christopher Stirrup) 1 Buy now
04 Apr 2017 accounts Annual Accounts 31 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Richard John Montague-Fuller) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Andrew Bord) 1 Buy now
27 Jan 2016 mortgage Registration of a charge 61 Buy now
26 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2016 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 officers Appointment of director (Mr Robert Goodall) 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Mark Stirrup) 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Henry Otto Brunjes) 2 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
14 Jan 2016 capital Return of Allotment of shares 3 Buy now
22 Dec 2015 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
25 Sep 2015 officers Termination of appointment of director (Robert Frank Boyles) 1 Buy now
25 Sep 2015 officers Appointment of director (Mr Richard John Montague-Fuller) 2 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
22 Jan 2015 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Robert Frank Boyles) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Andrew Bord) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 auditors Auditors Resignation Company 3 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now
17 Jul 2014 auditors Auditors Resignation Company 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Emma Pearson) 1 Buy now
04 Jul 2014 officers Appointment of director (James D'arcy Vincent) 2 Buy now
04 Jul 2014 accounts Annual Accounts 18 Buy now
04 Apr 2014 officers Appointment of director (Peter Mark Franklin) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Henry Brunjes) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Richard Shearer) 1 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 23 Buy now
05 Jun 2013 officers Termination of appointment of director (Jason Powell) 1 Buy now
05 Jun 2013 officers Appointment of director (Emma Pearson) 2 Buy now
02 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Parker) 1 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
13 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jan 2011 capital Return of Allotment of shares 4 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 officers Change of particulars for director (Dr Henry Otto Brunjes) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Jason Edward Powell) 2 Buy now
06 Oct 2010 auditors Auditors Resignation Company 1 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
14 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now