CMAP LIMITED — Filings & Documents (40)
(C)Special Resolution (Dormant Company)
2026-05-11 · Other
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-21 · Address Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-11 · Share Related
(E)Memorandum & Articles of Association
2012-09-11 · Memorandum & Articles
Certificate of Incorporation
2012-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-11 | |
| Certificate of Incorporation | Incorporation | 2012-09-11 |
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