Established in 1980, Cm Scientific Ltd has its registered office in West Yorkshire, it has a status of "Active". This business has 7 directors listed. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Kevin | 22 September 2005 | - | 1 |
MORRELL, Alan Paylor | 20 June 2003 | - | 1 |
MORRELL, Peter Alec | 20 June 2003 | - | 1 |
MORRELL, Sara Louise | 06 April 2019 | - | 1 |
BRERETON, John Ralph | N/A | 20 June 2003 | 1 |
BRERETON, Marian | N/A | 20 June 2003 | 1 |
MORRELL, Christopher James | 07 March 2007 | 07 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 16 September 2019 | |
MR04 - N/A | 10 September 2019 | |
AP01 - Appointment of director | 09 April 2019 | |
CH01 - Change of particulars for director | 09 April 2019 | |
CH03 - Change of particulars for secretary | 09 April 2019 | |
PSC04 - N/A | 09 April 2019 | |
CS01 - N/A | 20 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
AA - Annual Accounts | 24 August 2018 | |
RESOLUTIONS - N/A | 02 November 2017 | |
SH01 - Return of Allotment of shares | 02 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 27 September 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
SH01 - Return of Allotment of shares | 02 September 2013 | |
AR01 - Annual Return | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
CERTNM - Change of name certificate | 13 April 2011 | |
RESOLUTIONS - N/A | 05 April 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 21 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
287 - Change in situation or address of Registered Office | 08 August 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 09 October 2008 | |
395 - Particulars of a mortgage or charge | 31 May 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 17 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2007 | |
353 - Register of members | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 22 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 27 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 September 2006 | |
353 - Register of members | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
363a - Annual Return | 26 September 2005 | |
RESOLUTIONS - N/A | 05 November 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 10 September 2004 | |
225 - Change of Accounting Reference Date | 14 October 2003 | |
363s - Annual Return | 27 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
RESOLUTIONS - N/A | 12 July 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2003 | |
287 - Change in situation or address of Registered Office | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 02 October 2001 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 16 October 1998 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 08 August 1997 | |
363s - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 08 September 1996 | |
363s - Annual Return | 04 October 1995 | |
AA - Annual Accounts | 14 September 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 06 October 1994 | |
395 - Particulars of a mortgage or charge | 06 April 1994 | |
AA - Annual Accounts | 16 November 1993 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 22 October 1992 | |
363s - Annual Return | 17 October 1992 | |
363b - Annual Return | 03 February 1992 | |
AA - Annual Accounts | 02 October 1991 | |
AA - Annual Accounts | 08 January 1991 | |
363 - Annual Return | 30 October 1990 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 19 September 1989 | |
363 - Annual Return | 31 October 1988 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 03 December 1987 | |
AA - Annual Accounts | 11 August 1987 | |
363 - Annual Return | 05 November 1986 | |
AA - Annual Accounts | 17 July 1986 | |
MISC - Miscellaneous document | 12 March 1980 | |
NEWINC - New incorporation documents | 12 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 May 2008 | Outstanding |
N/A |
Security over credit balances | 25 March 1994 | Fully Satisfied |
N/A |