CONFIGURATION MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1312 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/139 August 2013 | APPLICATION FOR STRIKING-OFF |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/05/133 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN IZZAT / 01/07/2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR IZZAT / 01/07/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | SAIL ADDRESS CREATED |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT/OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 20 THE AVENUE CROWTHORNE BERKSHIRE RG45 6PG |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR IZZAT / 01/02/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN IZZAT / 01/02/2011 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR IZZAT / 01/12/2009 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/06/0930 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | |
| 04/04/964 April 1996 | COMPANY NAME CHANGED SIGNAL BUREAU LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: G OFFICE CHANGED 08/12/95 15 EMERY DOWN CLOSE BRACKNELL BERKSHIRE RG12 9FH |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: G OFFICE CHANGED 28/02/93 15 EMERY DOWN CLOSE MARTIN'S HERON BRACKNELL BERKSHIRE RGI2 6QH |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 18 HANOVER SQUARE LONDON W1R 9DA |
| 07/05/917 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/05/917 May 1991 | S386 DISP APP AUDS 25/04/91 |
| 20/02/9020 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: G OFFICE CHANGED 02/10/89 49 GREEN LANES LONDON N16 |
| 01/09/891 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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