CMS BUSINESS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 29/10/2429 October 2024 | Notification of Brendan Doyle as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Cms (Eot) Limited as a person with significant control on 2024-10-28 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/12/2322 December 2023 | Appointment of Dr Andrea Margaret Brooks as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 18/12/2218 December 2022 | Director's details changed for Mr Brendan Peter Doyle on 2022-12-01 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 15/07/2115 July 2021 | Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on 2021-07-15 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-09 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 20/11/2020 November 2020 | ADOPT ARTICLES 30/10/2020 |
| 17/11/2017 November 2020 | ARTICLES OF ASSOCIATION |
| 17/11/2017 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/209 November 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 12542.33 |
| 09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS (EOT) LIMITED |
| 09/11/209 November 2020 | CESSATION OF BRENDAN DOYLE AS A PSC |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/12/1915 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEELE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED LORD ROBIN GRANVILLE HODGSON |
| 18/11/1418 November 2014 | ARTICLES OF ASSOCIATION |
| 31/10/1431 October 2014 | ADOPT ARTICLES 23/10/2014 |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM GROUND FLOOR QUAYSIDE WILDERSPOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL |
| 21/05/1321 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MR JONATHAN STEELE |
| 15/05/1315 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR ANDREW NEIL GOLDING |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOLDING |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES AINSLIE |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR CHARLES ADAM AINSLIE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL SOMERVILLE |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS KATHERINE SUSAN GOLDING |
| 03/05/113 May 2011 | ADOPT ARTICLES 06/04/2011 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/05/1028 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MAURICE SCOTT |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CARROLL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | S-DIV |
| 15/10/0815 October 2008 | SUB DIVIDE 26/09/2008 |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 26/09/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1ST FLOOR PARK HOUSE, MANOR PARK COURT MANOR PARK AVENUE, RUNCORN CHESHIRE WA7 1TL |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED CMS BUSINESS DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 14/05/07 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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