CMS UPLIFTERS LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-08-31

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11/12/2411 December 2024 Current accounting period shortened from 2025-08-31 to 2025-03-31

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01/09/241 September 2024 Confirmation statement made on 2024-08-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/05/2418 May 2024 Micro company accounts made up to 2023-08-31

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27/02/2427 February 2024 Appointment of Mrs Hannah Marie Hughes as a director on 2024-02-26

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27/02/2427 February 2024 Appointment of Mr Wayne Henry Ivinson as a director on 2024-02-26

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18/09/2318 September 2023 Confirmation statement made on 2023-08-26 with updates

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31/08/2331 August 2023 Termination of appointment of Katherine Mary Hall as a secretary on 2023-08-25

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31/08/2331 August 2023 Termination of appointment of Katherine Mary Hall as a director on 2023-08-25

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31/08/2331 August 2023 Cessation of Allan Hall as a person with significant control on 2023-08-25

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31/08/2331 August 2023 Notification of Dar Industrial Trucks Limited as a person with significant control on 2023-08-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Appointment of Mr Richard Stephen Jones as a director on 2023-08-25

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31/08/2331 August 2023 Appointment of Mr Andrew David Jones as a director on 2023-08-25

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31/08/2331 August 2023 Appointment of Mr Roger William Hughes as a director on 2023-08-25

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31/08/2331 August 2023 Registered office address changed from Unit 9 Blackburn Road Simonstone Burnley BB12 7TW England to Unit 1 Langley Road Burscough Industrial Estate Ormskirk L40 8JR on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Allan Hall as a director on 2023-08-25

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31/08/2331 August 2023 Director's details changed for Mr Andrew David Jones on 2023-08-25

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31/08/2331 August 2023 Appointment of Mr David Kenneth Jones as a director on 2023-08-25

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09/06/239 June 2023 Total exemption full accounts made up to 2022-08-31

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07/11/227 November 2022 Confirmation statement made on 2022-08-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-08-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM UNIT 4A SIMONSTONE BUSINESS PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7NQ

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY HALL / 01/01/2015

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09/10/159 October 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY HALL / 01/01/2015

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09/10/159 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/11/1413 November 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/10/1323 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/10/1223 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/11/1115 November 2011 Annual return made up to 26 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY HALL / 01/01/2010

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07/10/107 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/01/1018 January 2010 DIRECTOR APPOINTED ALLAN HALL

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JANCZYK

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03/11/093 November 2009 Annual return made up to 26 August 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/12/0819 December 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/04/0720 April 2007 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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