About

Registered Number: 03852556
Date of Incorporation: 04/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: C/O Venthams Limited Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB

 

C M R Systems Ltd was registered on 04 October 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHTER, Clemens Martins 04 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
RICHTER, Loraine Irene 04 October 1999 02 December 2016 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 04 March 2019
CH01 - Change of particulars for director 12 November 2018
PSC04 - N/A 12 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 02 May 2017
TM02 - Termination of appointment of secretary 19 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 16 October 2008
225 - Change of Accounting Reference Date 04 July 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 13 December 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 11 January 2001
287 - Change in situation or address of Registered Office 05 June 2000
225 - Change of Accounting Reference Date 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
NEWINC - New incorporation documents 04 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.