CFMS SERVICES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-06-22 with no updates

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29/04/2529 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Accounts for a small company made up to 2021-12-31

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18/10/2118 October 2021 Accounts for a small company made up to 2020-12-31

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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06/10/196 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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20/02/1820 February 2018 DIRECTOR APPOINTED MRS SAMANTHA JANE PAICE

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK MCQUADE

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20/02/1820 February 2018 DIRECTOR APPOINTED MR IAN CHARLES RISK

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ASTON

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17/11/1717 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / CFMS LIMITED / 17/11/2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/03/1622 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/03/1530 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR APPOINTED MR MARTIN ASTON

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLAND

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05/09/145 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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09/12/139 December 2013 DIRECTOR APPOINTED MR FRANK MCQUADE

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25/09/1325 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/03/1320 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/04/123 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/11/1128 November 2011 08/11/11 STATEMENT OF CAPITAL GBP 1000

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28/11/1128 November 2011 ADOPT ARTICLES 08/11/2011

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28/11/1128 November 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER ACOCK

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23/11/1123 November 2011 DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND

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29/03/1129 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 14/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ACOCK / 14/03/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/04/0810 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 COMPANY NAME CHANGED CFMS LIMITED CERTIFICATE ISSUED ON 09/01/08

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BRIDGE HOUSE, 48-52 BALDWIN STREET, BRISTOL AVON BS1 1QD

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27/03/0727 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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