COMMUNICATE MAILING SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 3B, CLYDE INDUSTRIAL ESTATE CUNNINGHAME ROAD RUTHERGLEN GLASGOW G73 1PP |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 3 CLYDEMILL PLACE CLYDEMILL BUSINESS PARK GLASGOW G72 7ZT SCOTLAND |
| 25/06/1225 June 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 20/01/1220 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 20/01/1220 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/12/1122 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 22/12/1122 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/1111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LATTA / 09/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY LATTA / 09/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LATTA / 01/09/2007 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LATTA / 01/09/2007 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/05/096 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | GBP NC 60000/70000 23/07/08 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | DIRECTOR'S PARTICULARS HUGH LATTA |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0710 August 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | � NC 31000/60000 10/02/ |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 10/02/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: UNITS 4 & 5 RIVERSIDE BUSINESS PARK, MOFFAT STREET GLASGOW G5 0PD |
| 31/01/0731 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | COMPANY NAME CHANGED COMMUNICATE MARKETING SOLUTIONS LTD CERTIFICATE ISSUED ON 15/12/05 |
| 01/12/051 December 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 01/12/051 December 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 24/11/0524 November 2005 | � NC 6000/21000 29/04/05 � NC 21000/31000 20/10/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | � NC 100/6000 18/04/03 |
| 02/06/042 June 2004 | NC INC ALREADY ADJUSTED 18/04/03 |
| 23/05/0423 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/04 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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