| Name: |
CMK (LICENCEES) LIMITED
CMK (LICENCEES) LTD |
| Address: | 51 QUEEN STREET, MORLEY, LEEDS, ENGLAND, LS27 8EB |
| Incorporation Date: | 2003-09-08 |
| date | name | form type |
| 2022-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-05-03 | CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES | CS01 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-04-28 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2020-06-19 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2019-05-04 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2019-06-24 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2016-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM3 REIN MEWSTINGLEYWAKEFIELDWEST YORKSHIREWF3 1JH | AD01 |
| 2016-05-16 | 17/04/16 FULL LIST | AR01 |
| 2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | 17/04/15 FULL LIST | AR01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 17/04/14 FULL LIST | AR01 |
| 2013-10-01 | 08/09/13 FULL LIST | AR01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-01 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONDS | TM02 |
| 2013-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROMUNIT 67 BAILDON MILLSNORTHGATE BAILDONSHIPLEYWEST YORKSHIREBD17 6JXUNITED KINGDOM | AD01 |
| 2012-09-21 | 08/09/12 FULL LIST | AR01 |
| 2012-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROMUNIT 45 BAILDON MILLSNORTHGATEBAILDON SHIPLEYWEST YORKSHIRE BD17 6 JX | AD01 |
| 2012-05-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 08/09/11 FULL LIST | AR01 |
| 2011-01-13 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-13 | 08/09/10 FULL LIST | AR01 |
| 2010-03-09 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM KITCHEN / 08/09/2010 | CH01 |
| 2010-10-13 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONDS / 08/09/2010 | CH03 |
| 2009-10-08 | 08/09/09 FULL LIST | AR01 |
| 2009-03-17 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-07 | 08/09/08 FULL LIST | AR01 |
| 2008-06-19 | 30/09/06 TOTAL EXEMPTION FULL | AA |
| 2008-07-02 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-15 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-11 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-07 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-29 | SECRETARY RESIGNED | 288b |
| 2003-09-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-29 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2003-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-29 | DIRECTOR RESIGNED | 288b |
| 2003-09-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-10 11:01:43