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CMT FLEXIBLES (HOLDINGS) LIMITED

Company number 07114833

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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)
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
27 Feb 2024 PSC05 Change of details for Tryst57 Holdings Limited as a person with significant control on 31 March 2021
27 Feb 2024 PSC07 Cessation of Gordon William Jack as a person with significant control on 31 March 2021
13 Oct 2023 SH19 Statement of capital on 13 October 2023
  • GBP 1
13 Oct 2023 SH20 Statement by Directors
13 Oct 2023 CAP-SS Solvency Statement dated 30/09/23
13 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of Mary Louise Jack as a director on 24 February 2021
04 Mar 2021 TM02 Termination of appointment of Mary Louise Jack as a secretary on 24 February 2021
04 Mar 2021 PSC02 Notification of Tryst57 Holdings Limited as a person with significant control on 24 February 2021
04 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
08 Dec 2020 PSC04 Change of details for a person with significant control
07 Dec 2020 CH01 Director's details changed for Mrs Mary Louise Jack on 7 December 2020
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 PSC07 Cessation of Gordon William Jack as a person with significant control on 1 January 2017
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates