CMS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 16/01/2516 January 2025 | Appointment of Mr Will Dawson as a director on 2025-01-16 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Resolutions |
| 08/10/248 October 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 |
| 04/10/244 October 2024 | Appointment of Mr Elliott Samuel Hyman as a director on 2024-09-17 |
| 03/10/243 October 2024 | Termination of appointment of Shirley Coop as a director on 2024-09-17 |
| 03/10/243 October 2024 | Appointment of Mr Zachary Westover Mayer as a director on 2024-09-17 |
| 03/10/243 October 2024 | Appointment of Mr Tucker Stein as a director on 2024-09-17 |
| 03/10/243 October 2024 | Appointment of Mr Timothy Burke as a director on 2024-09-17 |
| 03/10/243 October 2024 | Termination of appointment of Andrew Robert Coop as a director on 2024-09-17 |
| 03/10/243 October 2024 | Termination of appointment of Andrew Robert Coop as a secretary on 2024-09-17 |
| 03/10/243 October 2024 | Termination of appointment of Darcy Amanda Coop as a director on 2024-09-17 |
| 01/10/241 October 2024 | Cessation of Shirley Coop as a person with significant control on 2024-09-17 |
| 01/10/241 October 2024 | Notification of Uk Msp Holdco Limited as a person with significant control on 2024-09-17 |
| 01/10/241 October 2024 | Cessation of Andrew Robert Coop as a person with significant control on 2024-09-17 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/06/2327 June 2023 | Secretary's details changed for Mr Andrew Robert Coop on 2023-06-14 |
| 26/06/2326 June 2023 | Change of details for Mr Andrew Robert Coop as a person with significant control on 2023-06-14 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Shirley Coop on 2023-06-14 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 26/06/2326 June 2023 | Director's details changed for Mr Andrew Robert Coop on 2023-06-14 |
| 26/06/2326 June 2023 | Change of details for Mrs Shirley Coop as a person with significant control on 2023-06-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Registered office address changed from 14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU to Unit 6 - 12 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 2022-02-09 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/11/2123 November 2021 | Satisfaction of charge 6 in full |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/01/2126 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/08/196 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/09/1818 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | PREVSHO FROM 30/11/2018 TO 31/05/2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY COOP |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY COOP |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT COOP |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | CESSATION OF SHIRLEY COOP AS A PSC |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM WATERSIDE HOUSE, TRIDENT OFFICE PARK, TRIDENT WAY BLACKBURN LANCASHIRE BB1 3NU |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/07/1310 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/06/1221 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 15/02/1115 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL FARNWORTH |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: WATERSIDE HOUSE TRIDENT PARK TRIDENT WAY BLACKBURN LANCASHIRE BB1 3NU |
| 06/07/076 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: UNIT 250 GLENFIELD PARK SITE 2 BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: PREMIER BUSINESS PARK CROFT HEAD ROAD, WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UB |
| 06/08/996 August 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | COMPANY NAME CHANGED A & K SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: GUARDIAN HOUSE 42 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: GLENFIELD PARK SITE 2 UNIT 400 BLAKEWATER ROAD BLACKBURN LANCASHIRE |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: GLENFIELD PARK SITE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 SPF |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: UNIT 6 GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCS BB1 5PF |
| 12/10/9212 October 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/10/9122 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | |
| 15/03/9115 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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