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CMG SERVICES GROUP LIMITED

Company number 14067822

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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)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Such that the directors can be as part o quorum and can vote in the sale 31/03/2023	View PDF Resolutions RES13 ‐ Such that the directors can be as part o quorum and can vote in the sale 31/03/2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AP01	Appointment of Mr Richard Philip White as a director on 31 March 2023	View PDF Appointment of Mr Richard Philip White as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Matthew Easton as a director on 31 March 2023	View PDF Appointment of Mr Matthew Easton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Daryl Mark Hardy as a person with significant control on 31 March 2023	View PDF Cessation of Daryl Mark Hardy as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC02	Notification of Ava Services Group Limited as a person with significant control on 31 March 2023	View PDF Notification of Ava Services Group Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from 109 Rickman Hill Coulsdon CR5 3DU England to Europa House Goldstone Villas Hove BN3 3RQ on 31 May 2023	View PDF Registered office address changed from 109 Rickman Hill Coulsdon CR5 3DU England to Europa House Goldstone Villas Hove BN3 3RQ on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Louise Elizabeth Hardy as a director on 31 March 2023	View PDF Termination of appointment of Louise Elizabeth Hardy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Louise Elizabeth Hardy as a person with significant control on 4 May 2022	View PDF Cessation of Louise Elizabeth Hardy as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	PSC04	Change of details for Mr Daryl Mark Hardy as a person with significant control on 30 April 2022	View PDF Change of details for Mr Daryl Mark Hardy as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	PSC04	Change of details for Mrs Louise Elizabeth Hardy as a person with significant control on 30 April 2022	View PDF Change of details for Mrs Louise Elizabeth Hardy as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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