CFMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/02/255 February 2025 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Cessation of Airbus Uk Limited as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Notification of 03468788 as a person with significant control on 2024-09-27 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr Maxwell Edward Brown as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Airbus Uk Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Rolls-Royce Plc as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Notification of Gkn Aerospace Services Limited as a person with significant control on 2024-06-28 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/08/232 August 2023 | Appointment of Dr Leigh Lapworth as a director on 2023-07-28 |
| 01/08/231 August 2023 | Termination of appointment of Gareth Dewi Jones as a director on 2023-07-28 |
| 20/01/2320 January 2023 | Appointment of Mr Mark Joseph Woods as a director on 2023-01-20 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 18/10/2118 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR GORDON MCKECHNIE |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR IAIN GILMOUR GRAY |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY CUTTS |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR. JOHN ROBERT GIBBS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARTWRIGHT |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR IAN CHARLES RISK |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1822 January 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS SAMANTHA JANE PAICE |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH LAPWORTH |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR GARY CUTTS |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | ADOPT ARTICLES 05/06/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED DR PHILLIP CARTWRIGHT |
| 06/06/176 June 2017 | SECRETARY APPOINTED DR PHILLIP CARTWRIGHT |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CARTWRIGHT |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEHROOZ BARZEGAR |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | 18/01/16 NO MEMBER LIST |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 05/02/155 February 2015 | 18/01/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EUR BUCKLAND |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 24/01/1424 January 2014 | 18/01/14 NO MEMBER LIST |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED DR LEIGH LAPWORTH |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTINDALE |
| 15/02/1315 February 2013 | 18/01/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE GILMORE |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | 18/01/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN GAPPER |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR PHILIP DOUGLAS WOODS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNS |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK BURNS / 18/01/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN RONALD GAPPER / 18/01/2011 |
| 15/02/1115 February 2011 | 18/01/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 18/01/2011 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CROSS |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR MURRAY RICHARD CROSS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR ROBERT RONALD BURGE |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS KATHERINE GILMORE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BEST |
| 22/02/1022 February 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 18/01/1018 January 2010 | 18/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BEST / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK BURNS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DAVIS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEST / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM MARTINDALE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN RONALD GAPPER / 18/01/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ELSTON |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED IAN GRAHAM MARTINDALE |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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