C.F.M. BUILDING SERVICES LIMITED

Company Documents

Date	Description
23/01/2523 January 2025	Registered office address changed from Precision House Mcneil Drive Motherwell Scotland ML1 4UR Scotland to 33-35 Mcfarlane Street Paisley Scotland PA3 1SA on 2025-01-23 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-31 with no updates View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
09/01/249 January 2024	Full accounts made up to 2022-12-31 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
14/04/2314 April 2023	Auditor's resignation View Document
13/02/2313 February 2023	Termination of appointment of Richard James Ward as a director on 2023-01-31 View Document
19/12/2219 December 2022	Full accounts made up to 2021-12-31 View Document
01/11/221 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
26/11/2126 November 2021	Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 View Document
01/11/211 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
11/10/2111 October 2021	Full accounts made up to 2020-12-31 View Document
31/07/2131 July 2021	Director's details changed for Mr Richard James Ward on 2021-07-30 View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/09/192 September 2019	PSC'S CHANGE OF PARTICULARS / ENTERPRISE MANAGED SERVICES LIMITED / 02/09/2019 View Document
02/09/192 September 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
09/11/179 November 2017	PSC'S CHANGE OF PARTICULARS / ENTERPRISE MANAGED SERVICES LIMITED / 06/04/2016 View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/09/1713 September 2017	DIRECTOR APPOINTED MRS AMANDA LUCIA FISHER View Document
21/07/1721 July 2017	REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 2A-E INTL HOUSE STANLEY BOULEVARD HAMILTON INTL TECHNOLOGY PARK HIGH BLANTYRE GLASGOW SCOTLAND G72 0BN View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND View Document
28/11/1628 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ATHERTON View Document
24/08/1624 August 2016	DIRECTOR APPOINTED MR DANIEL LAWRENCE HOLLAND View Document
28/07/1628 July 2016	DIRECTOR APPOINTED MR RICHARD JAMES WARD View Document
07/06/167 June 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL View Document
04/03/164 March 2016	DIRECTOR APPOINTED MR ANDREW LEE MILNER View Document
18/12/1518 December 2015	DIRECTOR APPOINTED MR DAVID ATHERTON View Document
26/11/1526 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
27/07/1527 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/05/1511 May 2015	DIRECTOR APPOINTED MR NICHOLAS MARK GREGG View Document
07/11/147 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
18/07/1418 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/05/1427 May 2014	STATEMENT OF COMPANY'S OBJECTS View Document
27/05/1427 May 2014	ADOPT ARTICLES 30/04/2014 View Document
20/02/1420 February 2014	DIRECTOR APPOINTED GILLIAN DUGGAN View Document
14/02/1414 February 2014	Annual return made up to 11 February 2014 with full list of shareholders View Document
27/08/1327 August 2013	FULL ACCOUNTS MADE UP TO 28/12/12 View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD View Document
02/07/132 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH View Document
13/06/1313 June 2013	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED View Document
09/05/139 May 2013	APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MR ANDREW LATHAM NELSON View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MR MELVYN EWELL View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER View Document
12/02/1312 February 2013	Annual return made up to 11 February 2013 with full list of shareholders View Document
17/08/1217 August 2012	DIRECTOR APPOINTED MR STUART PAUL CHASTON View Document
16/08/1216 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/03/126 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE View Document
13/02/1213 February 2012	Annual return made up to 11 February 2012 with full list of shareholders View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 22/10/2011 View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 22/10/2011 View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS FRASER / 28/11/2011 View Document
13/02/1213 February 2012	SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 22/10/2011 View Document
13/02/1213 February 2012	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O ENTERPRISE INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0BN SCOTLAND View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR IAN ELLIS FRASER View Document
30/11/1130 November 2011	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM PROSPECT HOUSE STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, HIGH BLANTYRE GLASGOW G72 0BN View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL View Document
14/02/1114 February 2011	Annual return made up to 11 February 2011 with full list of shareholders View Document

14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 14/02/2011 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/02/2011 View Document
14/02/1114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 14/02/2011 View Document
14/02/1114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 14/02/2011 View Document
11/02/1111 February 2011	DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD View Document
09/02/119 February 2011	APPROVE BOND AND FLOATING CHARGE 27/01/2011 View Document
04/02/114 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/01/1131 January 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
25/01/1125 January 2011	ADOPT ARTICLES 15/12/2010 View Document
17/01/1117 January 2011	ADOPT ARTICLES 15/12/2010 View Document
17/01/1117 January 2011	ADOPT ARTICLES 15/12/2010 View Document
18/10/1018 October 2010	AUDITOR'S RESIGNATION View Document
07/10/107 October 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 View Document
17/08/1017 August 2010	DIRECTOR APPOINTED MR MARTIN JOHN JOYCE View Document
17/08/1017 August 2010	CURRSHO FROM 31/05/2011 TO 31/12/2010 View Document
17/08/1017 August 2010	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL View Document
17/08/1017 August 2010	DIRECTOR APPOINTED MR PHILIP GREGORY HALL View Document
17/08/1017 August 2010	SECRETARY APPOINTED PAUL BIRCH View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH FINLAYSON View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH FINLAYSON View Document
02/03/102 March 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 View Document
24/02/1024 February 2010	Annual return made up to 11 February 2010 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINLAYSON / 23/02/2010 View Document
25/03/0925 March 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View Document
03/03/093 March 2009	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View Document
20/02/0820 February 2008	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View Document
22/03/0722 March 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View Document
01/03/071 March 2007	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View Document
16/03/0616 March 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 View Document
14/04/0514 April 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View Document
24/03/0524 March 2005	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View Document
15/03/0415 March 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View Document
27/02/0427 February 2004	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View Document
27/02/0427 February 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: GLENFIELD ROAD PAISLEY RENFREWSHIRE PA2 8TF View Document
31/03/0331 March 2003	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View Document
05/03/025 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View Document
22/02/0222 February 2002	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View Document
06/03/016 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
21/02/0121 February 2001	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View Document
23/02/0023 February 2000	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View Document
07/10/997 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
10/03/9910 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
19/02/9919 February 1999	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View Document
13/03/9813 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View Document
18/02/9818 February 1998	RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS View Document
28/02/9728 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
20/02/9720 February 1997	RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View Document
10/04/9610 April 1996	RETURN MADE UP TO 11/02/96; CHANGE OF MEMBERS View Document
19/03/9619 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
08/04/958 April 1995	S252 DISP LAYING ACC 22/03/95 View Document
08/04/958 April 1995	S366A DISP HOLDING AGM 22/03/95 View Document
08/04/958 April 1995	S386 DISP APP AUDS 22/03/95 View Document
23/03/9523 March 1995	RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS View Document
29/11/9429 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
22/08/9422 August 1994	PARTIC OF MORT/CHARGE ***** View Document
06/05/946 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
06/05/946 May 1994	RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS View Document
06/05/946 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/04/9420 April 1994	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 View Document
22/06/9322 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/03/938 March 1993	NEW DIRECTOR APPOINTED View Document
08/03/938 March 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/02/9312 February 1993	SECRETARY RESIGNED View Document
12/02/9312 February 1993	DIRECTOR RESIGNED View Document
11/02/9311 February 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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