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CA EUROPE MANAGEMENT SERVICES PM LIMITED

Company number 12024440

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Ms Michelle Swain as a director on 27 September 2023	View PDF Appointment of Ms Michelle Swain as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Matthew Walker as a director on 27 September 2023	View PDF Termination of appointment of Matthew Walker as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr John Diedrich as a director on 27 September 2023	View PDF Appointment of Mr John Diedrich as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 22 Cross Keys Close London W1U 2DW on 16 November 2021	View PDF Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 22 Cross Keys Close London W1U 2DW on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	AD01	Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2 November 2021	View PDF Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2 November 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	TM01	Termination of appointment of Steven Boyack as a director on 17 May 2021	View PDF Termination of appointment of Steven Boyack as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Mr Matthew Walker as a director on 17 March 2020	View PDF Appointment of Mr Matthew Walker as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Nicholas Hill as a director on 17 March 2020	View PDF Termination of appointment of Nicholas Hill as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 1,000	View PDF Incorporation Statement of capital on 2019-05-30 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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