CM LIMITED — Filings & Documents (113)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-03 · Other
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-04-07 · Other
(E)Altered Articles of Association
2017-04-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-09 · Memorandum & Articles
(E)Special resolution
2017-03-09 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)Special resolution
2009-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-03 · Share Related
(E)FSC1 - Return of Allotments
2007-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-11 · Charges
(E)Certificate of Registration of Charge
2007-01-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FM1 - Mortgage or charge details
2006-05-22 · Charges
(E)Certificate of Registration of Charge
2006-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
(E)Certificate of Registration of Charge
1988-02-02 · Charges
(E)Annual return
1988-01-27 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-14 · Annual Return
(E)Ordinary resolution
1983-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-29 · Other
(E)FIB - Return of allotments
1983-11-29 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-12 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1979-01-18 · Annual Return
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-07 · Address Change
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-29 · Other
(E)Annual return
1974-01-29 · Annual Return
(E)Annual return
1973-02-09 · Annual Return
(E)Annual return
1972-02-08 · Annual Return
(E)Annual return
1971-02-01 · Annual Return
(E)Annual return
1970-01-22 · Annual Return
(E)Annual return
1969-01-14 · Annual Return
(E)Annual return
1968-01-17 · Annual Return
(E)FIB - Return of allotments
1967-12-06 · Other
(E)Annual return
1967-01-04 · Annual Return
(E)Annual return
1966-02-04 · Annual Return
(E)Annual return
1965-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-09 | |
| (E)Special resolution | Other | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)Special resolution | Other | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)Ordinary resolution | Other | 1983-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-29 | |
| (E)FIB - Return of allotments | Other | 1983-11-29 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-07 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-29 | |
| (E)Annual return | Annual Return | 1974-01-29 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)Annual return | Annual Return | 1971-02-01 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)Annual return | Annual Return | 1969-01-14 | |
| (E)Annual return | Annual Return | 1968-01-17 | |
| (E)FIB - Return of allotments | Other | 1967-12-06 | |
| (E)Annual return | Annual Return | 1967-01-04 | |
| (E)Annual return | Annual Return | 1966-02-04 | |
| (E)Annual return | Annual Return | 1965-01-18 |
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