CMS ENGINEERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Notification of Chapel Bath Limited as a person with significant control on 2024-08-01 |
| 18/08/2418 August 2024 | Cessation of Lawrence Slade as a person with significant control on 2024-08-01 |
| 18/08/2418 August 2024 | Cessation of Michael James Weaver as a person with significant control on 2024-08-01 |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 16/08/2416 August 2024 | Particulars of variation of rights attached to shares |
| 15/08/2415 August 2024 | Resolutions |
| 08/04/248 April 2024 | Change of details for Mr Michael James Weaver as a person with significant control on 2024-02-29 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 08/04/248 April 2024 | Change of details for Mr Lawrence Slade as a person with significant control on 2024-02-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Cessation of Adrian Redler as a person with significant control on 2024-02-29 |
| 14/03/2414 March 2024 | Notification of Lawrence Slade as a person with significant control on 2024-02-29 |
| 14/03/2414 March 2024 | Notification of Michael James Weaver as a person with significant control on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Adrian Redler as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Appointment of Mr Michael James Weaver as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Appointment of Mr Lawrence Slade as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of George Barry as a director on 2024-02-29 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 16/11/2216 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY / 01/04/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/12/181 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS WILLIAMS |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAMS |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY / 01/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/04/2011 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/12/1126 December 2011 | PREVSHO FROM 26/03/2011 TO 25/03/2011 |
| 20/05/1120 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/07/2010 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 26/03/1126 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REDLER / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY / 01/10/2009 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/1027 January 2010 | PREVSHO FROM 28/03/2009 TO 26/03/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM UNIT 3 HANHAM BUSINESS PARK MEMORIAL ROAD HANHAM BRISTOL BS15 3JE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR GEORGE BARRY |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/095 February 2009 | PREVSHO FROM 31/03/2008 TO 28/03/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED CONVEYOR MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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