CMD LIMITED
Company number 02290387 · Monitor this company
234 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2026 | PARENT_ACC · 190 pages | View document |
| 23 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 18 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | PARENT_ACC · 184 pages | View document |
| 29 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Aug 2025 | Resolutions | View document |
| 1 Aug 2025 | Memorandum and Articles of Association | View document |
| 29 Jul 2025 | Satisfaction of charge 022903870010 in full · 1 page | View document |
| 25 Jul 2025 | Appointment of a director · 2 pages | Subscribers only |
| 23 May 2025 | Registration of charge 022903870011, created on 2025-05-21 · 60 pages | View document |
| 19 May 2025 | Filing · 2 pages | Subscribers only |
| 16 May 2025 | Filing · 2 pages | Subscribers only |
| 9 Apr 2025 | Registration of charge 022903870010, created on 2025-04-07 · 15 pages | View document |
| 31 Mar 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Mar 2025 | Confirmation statement · 4 pages | Subscribers only |
| 24 Mar 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 16 Dec 2024 | Registered office address changed from Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Building E Stafford Park 1 Stafford Park 1 Telford TF3 3BD on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 7 Oct 2024 | Filing · 2 pages | Subscribers only |
| 2 Oct 2024 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 30 Sep 2024 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2024 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2024 | Satisfaction of charge 022903870009 in full · 1 page | View document |
| 30 Sep 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Sep 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 15 Feb 2024 | Appointment of a director · 2 pages | Subscribers only |
| 23 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 6 Jan 2023 | Confirmation statement · 4 pages | Subscribers only |
| 6 Jan 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Nov 2022 | Registration of charge 022903870009, created on 2022-10-31 · 14 pages | View document |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 6 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 20 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 24 Dec 2019 | Appointment of a director | Subscribers only |
| 20 Dec 2019 | Termination of a director appointment | Subscribers only |
| 20 Dec 2019 | Appointment of a director | Subscribers only |
| 20 Dec 2019 | Termination of a director appointment | Subscribers only |
| 5 Dec 2019 | Confirmation statement | Subscribers only |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | Confirmation statement | Subscribers only |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Nov 2017 | Cessation of a person with significant control | Subscribers only |
| 10 Nov 2017 | Confirmation statement | Subscribers only |
| 10 Nov 2017 | Notice of a corporate person with significant control | Subscribers only |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | ADOPT ARTICLES 05/01/2017 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jan 2017 | Appointment of a director | Subscribers only |
| 5 Jan 2017 | Appointment of a director | Subscribers only |
| 4 Jan 2017 | Termination of a director appointment | Subscribers only |
| 4 Jan 2017 | Termination of a secretary appointment | Subscribers only |
| 4 Jan 2017 | Termination of a director appointment | Subscribers only |
| 29 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 29 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 12 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Nov 2016 | Confirmation statement | Subscribers only |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | Annual return | Subscribers only |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Nov 2014 | Annual return | Subscribers only |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return | Subscribers only |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | Annual return | Subscribers only |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Termination of a director appointment | Subscribers only |
| 10 Nov 2011 | Annual return · 4 pages | Subscribers only |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 9 Nov 2010 | Annual return · 4 pages | Subscribers only |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 6 Nov 2009 | Annual return | Subscribers only |
| 16 Oct 2009 | Change of director's details | Subscribers only |
| 16 Oct 2009 | Change of director's details · 2 pages | Subscribers only |
| 16 Oct 2009 | Change of director's details | Subscribers only |
| 16 Oct 2009 | Change of particulars for secretary · 1 page | Subscribers only |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Nov 2008 | Filing | Subscribers only |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jun 2008 | Filing · 2 pages | Subscribers only |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jun 2008 | Filing | Subscribers only |
| 11 Jun 2008 | Filing | Subscribers only |
| 11 Jun 2008 | Filing | Subscribers only |
| 11 Jun 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 9 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jun 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 3 Dec 2007 | Filing | Subscribers only |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2006 | Filing | Subscribers only |
| 22 Dec 2006 | COMPANY NAME CHANGED POWERPLAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/06 | View document |
| 21 Dec 2006 | Filing | Subscribers only |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | Filing | Subscribers only |
| 12 Apr 2006 | Filing | Subscribers only |
| 28 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | Filing | Subscribers only |
| 8 Feb 2006 | Filing | Subscribers only |
| 8 Feb 2006 | Filing | Subscribers only |
| 8 Feb 2006 | Filing | Subscribers only |
| 29 Nov 2005 | Filing | Subscribers only |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | Filing | Subscribers only |
| 14 Apr 2005 | Filing | Subscribers only |
| 25 Nov 2004 | Filing | Subscribers only |
| 28 Oct 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Jun 2004 | Filing | Subscribers only |
| 4 May 2004 | Filing | Subscribers only |
| 5 Dec 2003 | Filing | Subscribers only |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2002 | Filing | Subscribers only |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | Filing | Subscribers only |
| 20 Nov 2001 | Filing | Subscribers only |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | Filing | Subscribers only |
| 25 Sep 2000 | Filing | Subscribers only |
| 21 Aug 2000 | Filing | Subscribers only |
| 21 Aug 2000 | Filing | Subscribers only |
| 7 Jul 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: SYCAMORE ROAD EASTWOOD TRADING ESTATE ROTHERHAM YORKSHIRE S65 1EN | View document |
| 7 Jun 2000 | Filing | Subscribers only |
| 7 Jun 2000 | Filing | Subscribers only |
| 7 Jun 2000 | Filing | Subscribers only |
| 7 Jun 2000 | Filing | Subscribers only |
| 7 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 | View document |
| 2 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1999 | Filing | Subscribers only |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 23 May 1999 | ADOPT MEM AND ARTS 18/05/99 | View document |
| 23 May 1999 | VARYING SHARE RIGHTS AND NAMES 18/05/99 | View document |
| 23 May 1999 | S366A DISP HOLDING AGM 18/05/99 | View document |
| 23 May 1999 | VARYING SHARE RIGHTS AND NAMES 18/05/99 | View document |
| 11 Nov 1998 | Filing | Subscribers only |
| 12 Aug 1998 | Filing | Subscribers only |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 26 Nov 1997 | Filing | Subscribers only |
| 26 Nov 1997 | Filing | Subscribers only |
| 26 Nov 1997 | Filing | Subscribers only |
| 26 Nov 1997 | Filing | Subscribers only |
| 26 Oct 1997 | Filing | Subscribers only |
| 26 Oct 1997 | Filing | Subscribers only |
| 26 Oct 1997 | Filing | Subscribers only |
| 26 Oct 1997 | Filing | Subscribers only |
| 26 Oct 1997 | Filing | Subscribers only |
| 26 Oct 1997 | Filing | Subscribers only |
| 18 Jul 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 Dec 1996 | S252 DISP LAYING ACC 17/12/96 | View document |
| 22 Dec 1996 | S366A DISP HOLDING AGM 17/12/96 | View document |
| 11 Nov 1996 | Filing | Subscribers only |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 29 Jan 1996 | Filing | Subscribers only |
| 20 Nov 1995 | Filing | Subscribers only |
| 24 Aug 1995 | Filing | Subscribers only |
| 24 Aug 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | Filing · 7 pages | Subscribers only |
| 16 Nov 1994 | Filing | Subscribers only |
| 16 Nov 1994 | Filing · 7 pages | Subscribers only |
| 9 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | Filing | Subscribers only |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 9 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1994 | Filing | Subscribers only |
| 9 Feb 1994 | Filing | Subscribers only |
| 9 Feb 1994 | Filing | Subscribers only |
| 9 Feb 1994 | Filing | Subscribers only |
| 9 Feb 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 3A CLIFTON SQUARE LYTHAM LYTHAM ST ANNES LANCASHIRE, FY8 5JP | View document |
| 9 Feb 1994 | Filing | Subscribers only |
| 15 Nov 1993 | Filing | Subscribers only |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 Jan 1993 | Filing | Subscribers only |
| 14 Jan 1993 | Filing · 6 pages | Subscribers only |
| 14 Jan 1993 | Filing · 6 pages | Subscribers only |
| 19 Jan 1992 | Filing | Subscribers only |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 1 Feb 1991 | Filing | Subscribers only |
| 23 Nov 1990 | Filing | Subscribers only |
| 3 Oct 1990 | ALTER MEM AND ARTS 26/09/90 | View document |
| 13 Jul 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Apr 1990 | Filing · 4 pages | Subscribers only |
| 2 Apr 1990 | Filing · 4 pages | Subscribers only |
| 2 Apr 1990 | Filing | Subscribers only |
| 2 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 Feb 1990 | Filing | Subscribers only |
| 22 Feb 1990 | NC INC ALREADY ADJUSTED 16/01/90 | View document |
| 8 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1989 | WD 14/12/88 AD 24/10/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 11 Nov 1988 | Filing | Subscribers only |
| 18 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1988 | COMPANY NAME CHANGED BETTERSAFE LIMITED CERTIFICATE ISSUED ON 04/10/88 | View document |
| 26 Aug 1988 | Incorporation | Subscribers only |