C R M SERVICES LIMITED


Registered number: 04728318
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Name: C R M SERVICES LIMITED
C R M SERVICES LTD
Address: THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Incorporation Date: 2003-04-09

Company status: Active


Company Documents

date name form type
2022-08-31 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-12 CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES CS01
2021-04-16 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES CS01
2021-06-17 31/03/21 TOTAL EXEMPTION FULL AA
2020-05-06 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES CS01
2020-12-01 31/03/20 TOTAL EXEMPTION FULL AA
2019-05-01 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES CS01
2019-06-17 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2017-10-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2017-08-22 PSC'S CHANGE OF PARTICULARS / SPENCER NORTH / 21/08/2017 PSC04
2016-05-23 09/04/16 FULL LIST AR01
2016-05-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-21 09/04/15 FULL LIST AR01
2015-07-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-23 09/04/14 FULL LIST AR01
2014-08-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-04 09/04/13 FULL LIST AR01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-11-09 APPOINTMENT TERMINATED, SECRETARY LISA WARE TM02
2012-11-09 DIRECTOR APPOINTED LISA NORTH AP01
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-20 09/04/12 FULL LIST AR01
2011-04-20 09/04/11 FULL LIST AR01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-28 09/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NORTH / 01/01/2010 CH01
2010-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-06-26 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-06-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-09 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2006-02-02 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:C/O BARRINGTON'S SOLICITORSST GEORGES'S HOUSE6 ST GEORGE'S YARD CASTLE STFARNHAM SURREY GU9 7LW 287
2006-05-03 LOCATION OF REGISTER OF MEMBERS 353
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-03 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:C/O GREEN & PETERTHE LIMES 1339 HIGH ROADWHETSTONELONDON N20 9HR 287
2006-05-03 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2006-02-15 REGISTERED OFFICE CHANGED ON 15/02/06 FROM:C/O GREEN & PETERTHE LIMES 1339 HIGH ROADWHETSTONELONDON N20 9HR 287
2005-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-25 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2004-03-29 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:CROSSWAYS, 72 MYCHETT ROADMYCHETTSURREYGU16 6EZ 287
2004-01-13 NEW SECRETARY APPOINTED 288a
2004-06-30 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2004-01-09 SECRETARY RESIGNED 288b
2004-09-14 DIRECTOR RESIGNED 288b
2004-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-01 NEW DIRECTOR APPOINTED 288a
2003-05-11 NEW SECRETARY APPOINTED 288a
2003-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-11 NEW DIRECTOR APPOINTED 288a
2003-05-11 SECRETARY RESIGNED 288b
2003-05-06 AD 28/04/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-11 NEW DIRECTOR APPOINTED 288a
2003-05-06 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-05-11 DIRECTOR RESIGNED 288b

Last update: 2024-09-22 23:01:06