CMS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 14/07/2514 July 2025 New | Registration of charge 022145620010, created on 2025-07-11 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Nicholas Simon Preston as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROUGHLEY |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022145620009 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022145620008 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UNITS 2 & 3 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD EN3 7JX |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASS |
| 01/07/151 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / TOM BURKE / 30/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 30/06/2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLAGHAN |
| 08/12/148 December 2014 | DIRECTOR APPOINTED ANDREW PAUL BASS |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE NOONAN |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 24 SCRUBS LANE LONDON NW10 6RA |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022145620007 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWDEN |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR MARK SOWDEN |
| 15/01/1315 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 4316611.00 |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED NICHOLAS SIMON PRESTON |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED PAUL NICHOLAS ROUGHLEY |
| 02/01/132 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/132 January 2013 | COMPANY NAME CHANGED C M S PERIPHERALS LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 30/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ONOFRIOS CONSTANTINOU / 30/06/2012 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED LUKE NOONAN |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TOM BURKE / 14/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 14/01/2011 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ABERDEEN COURT 22 HIGHBURY GROVE LONDON N5 2EA |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/08/936 August 1993 | £ IC 17801/17401 23/04/93 £ SR 400@1=400 |
| 05/08/935 August 1993 | ISSUE OF REDEEMABLE SHS 23/04/93 |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | S386 DISP APP AUDS 20/08/92 |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/09/929 September 1992 | AUDITOR'S RESIGNATION |
| 08/09/928 September 1992 | NC INC ALREADY ADJUSTED 27/09/91 |
| 08/09/928 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | WD 14/03/88 PD 07/03/88--------- £ SI 2@1 |
| 20/04/8820 April 1988 | WD 14/03/88 AD 27/01/88--------- £ SI 1@1=1 £ IC 2/3 |
| 14/03/8814 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: SOUTHBANK TECHNOPARK 90 LONDON ROAD SOUTHWARK SE1 6LN |
| 09/02/889 February 1988 | SECRETARY RESIGNED |
| 27/01/8827 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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