C M E SOFTWARE SYSTEMS LIMITED
Company number 03679505 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | View document |
| 2 May 2019 | Filing | Subscribers only |
| 2 May 2019 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) | Subscribers only |
| 2 May 2019 | Ordinary resolution in members' voluntary liquidation | Subscribers only |
| 19 Dec 2018 | Confirmation statement | Subscribers only |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | Change of director's details | Subscribers only |
| 6 Aug 2018 | Termination of a director appointment | Subscribers only |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Dec 2017 | Confirmation statement | Subscribers only |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | Termination of a director appointment | Subscribers only |
| 20 Dec 2016 | Appointment of a director | Subscribers only |
| 16 Dec 2016 | Confirmation statement | Subscribers only |
| 25 Oct 2016 | Appointment of a director | Subscribers only |
| 24 Oct 2016 | Termination of a director appointment | Subscribers only |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 4 Jan 2016 | Annual return | Subscribers only |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | Appointment of a director | Subscribers only |
| 29 Dec 2014 | Appointment of a director | Subscribers only |
| 29 Dec 2014 | Appointment of corporate secretary | Subscribers only |
| 29 Dec 2014 | Termination of a director appointment | Subscribers only |
| 29 Dec 2014 | Termination of a director appointment | Subscribers only |
| 29 Dec 2014 | Termination of a secretary appointment | Subscribers only |
| 9 Dec 2014 | Annual return | Subscribers only |
| 7 May 2014 | Change of director's details | Subscribers only |
| 31 Mar 2014 | Change of director's details | Subscribers only |
| 24 Mar 2014 | Change of director's details | Subscribers only |
| 24 Mar 2014 | Change of director's details | Subscribers only |
| 20 Mar 2014 | Change of particulars for secretary | Subscribers only |
| 18 Feb 2014 | Annual return | Subscribers only |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Sep 2013 | Termination of a secretary appointment | Subscribers only |
| 13 Sep 2013 | Appointment of a secretary | Subscribers only |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 Jan 2013 | Annual return | Subscribers only |
| 22 Jan 2013 | Change of particulars for secretary | Subscribers only |
| 16 Jan 2012 | Appointment of a director | Subscribers only |
| 13 Jan 2012 | Termination of a director appointment | Subscribers only |
| 13 Dec 2011 | Annual return | Subscribers only |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 14 Dec 2010 | Annual return | Subscribers only |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 24 Dec 2009 | Annual return | Subscribers only |
| 9 Dec 2008 | Filing | Subscribers only |
| 11 Nov 2008 | Filing | Subscribers only |
| 10 Nov 2008 | Filing | Subscribers only |
| 10 Nov 2008 | Filing | Subscribers only |
| 6 Nov 2008 | Filing | Subscribers only |
| 6 Nov 2008 | Filing | Subscribers only |
| 6 Nov 2008 | Filing | Subscribers only |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Dec 2007 | Filing | Subscribers only |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Jul 2007 | Filing | Subscribers only |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | Filing | Subscribers only |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Aug 2006 | Filing | Subscribers only |
| 16 Aug 2006 | Filing | Subscribers only |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | Filing | Subscribers only |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Aug 2005 | Filing | Subscribers only |
| 5 Jan 2005 | Filing | Subscribers only |
| 25 Nov 2004 | Filing | Subscribers only |
| 25 Nov 2004 | Filing | Subscribers only |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | Filing | Subscribers only |
| 17 Aug 2004 | Filing | Subscribers only |
| 17 Mar 2004 | Filing | Subscribers only |
| 9 Mar 2004 | Filing | Subscribers only |
| 9 Mar 2004 | Filing | Subscribers only |
| 9 Mar 2004 | Filing | Subscribers only |
| 24 Dec 2003 | Filing | Subscribers only |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP | View document |
| 24 Oct 2003 | Filing | Subscribers only |
| 18 Sep 2003 | Filing | Subscribers only |
| 14 Aug 2003 | Filing | Subscribers only |
| 25 Jul 2003 | Filing | Subscribers only |
| 22 Jan 2003 | Filing | Subscribers only |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | Filing | Subscribers only |
| 11 Oct 2002 | Filing | Subscribers only |
| 11 Oct 2002 | Filing | Subscribers only |
| 25 Sep 2002 | Filing | Subscribers only |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | Filing | Subscribers only |
| 15 Jul 2002 | Filing | Subscribers only |
| 5 Jul 2002 | Filing | Subscribers only |
| 5 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 5 LEYS AVENUE LETCHWORTH HERTFORDSHIRE SG6 3EA | View document |
| 5 Jul 2002 | Filing | Subscribers only |
| 19 Dec 2001 | Filing | Subscribers only |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jul 2001 | Filing | Subscribers only |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BENTLEY JENNISON 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG | View document |
| 2 Jan 2001 | Filing | Subscribers only |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Oct 2000 | Filing | Subscribers only |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | Filing | Subscribers only |
| 14 Oct 1999 | Filing | Subscribers only |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 5 LEYS AVENUE LETCHWORTH HERTFORDSHIRE SG6 3EA | View document |
| 5 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 7 Dec 1998 | Incorporation | Subscribers only |