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CME CONTRACTS LTD

Company number 11706552

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	PSC01	Notification of Georgina Maunder as a person with significant control on 1 November 2023	View PDF Notification of Georgina Maunder as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC01	Notification of Daniel Maunder as a person with significant control on 28 February 2023	View PDF Notification of Daniel Maunder as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mrs Georgina Margaret Maunder as a director on 1 November 2023	View PDF Appointment of Mrs Georgina Margaret Maunder as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Diane Lindsay Smallworth as a person with significant control on 28 February 2023	View PDF Cessation of Diane Lindsay Smallworth as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	AD01	Registered office address changed from 3 st Nicholas Terrace, Church Walk Bawtry Doncaster DN10 6HW England to The Mushroom House Headon Industrial Estate Ladywell Lane Retford Nottinghamshire DN22 0PA on 28 June 2023	View PDF Registered office address changed from 3 st Nicholas Terrace, Church Walk Bawtry Doncaster DN10 6HW England to The Mushroom House Headon Industrial Estate Ladywell Lane Retford Nottinghamshire DN22 0PA on 28 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Diane Lindsay Smallworth as a director on 20 June 2023	View PDF Termination of appointment of Diane Lindsay Smallworth as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from The Mushroom House Ladywell Rise Nether Headon Retford DN22 0PA England to 3 st Nicholas Terrace, Church Walk Bawtry Doncaster DN10 6HW on 13 April 2023	View PDF Registered office address changed from The Mushroom House Ladywell Rise Nether Headon Retford DN22 0PA England to 3 st Nicholas Terrace, Church Walk Bawtry Doncaster DN10 6HW on 13 April 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2021	AD01	Registered office address changed from 4 Abbey Gardens Wimborne BH21 2EA United Kingdom to The Mushroom House Ladywell Rise Nether Headon Retford DN22 0PA on 2 December 2021	View PDF Registered office address changed from 4 Abbey Gardens Wimborne BH21 2EA United Kingdom to The Mushroom House Ladywell Rise Nether Headon Retford DN22 0PA on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Daniel Paul Maunder as a director on 8 September 2021	View PDF Appointment of Mr Daniel Paul Maunder as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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