CM MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewSecretary's details changed for Mr Peter Joseph Moore on 2025-08-07

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01/10/241 October 2024 Confirmation statement made on 2024-09-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Registered office address changed from 21 Northwick Crescent Solihull B91 3TU England to 21 Northwick Crescent Solihull West Midlands B91 3TU on 2024-08-27

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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19/01/2419 January 2024 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 21 Northwick Crescent Solihull B91 3TU on 2024-01-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Director's details changed for Christopher Moore on 2023-09-06

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-06 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM ABBEY HOUSE, MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 06/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 06/09/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 06/09/12 NO CHANGES

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/11/101 November 2010 Annual return made up to 4 April 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER MOORE / 29/09/2006

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11/09/0811 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0217 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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