CFMS SERVICES LIMITED

Company number 05742022 ·

Active

66 filings

Date Filing
26 Jun 2026 Change of details for Cfms Limited as a person with significant control on 2026-05-01 · 2 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
24 Jun 2026 Change of details for Cfms Limited as a person with significant control on 2026-05-01 · 2 pages View document
18 May 2026 Termination of appointment of Lydaco Nominees Limited as a secretary on 2026-05-18 · 1 page View document
1 May 2026 Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Bpe Solicitors Llp St. James' House St. James' Square Cheltenham GL50 3PR on 2026-05-01 · 1 page View document
6 Aug 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
29 Apr 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with updates · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
18 Oct 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
6 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK MCQUADE View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ASTON View document
20 Feb 2018 DIRECTOR APPOINTED MR IAN CHARLES RISK View document
20 Feb 2018 DIRECTOR APPOINTED MRS SAMANTHA JANE PAICE View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / CFMS LIMITED / 17/11/2017 View document
17 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017 View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
7 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
18 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR APPOINTED MR MARTIN ASTON View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLAND View document
5 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
9 Dec 2013 DIRECTOR APPOINTED MR FRANK MCQUADE View document
25 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER ACOCK View document
28 Nov 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
28 Nov 2011 08/11/11 STATEMENT OF CAPITAL GBP 1000 View document
28 Nov 2011 ADOPT ARTICLES 08/11/2011 View document
23 Nov 2011 DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND View document
29 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
17 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ACOCK / 14/03/2010 View document
24 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 14/03/2010 View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
25 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
9 Jan 2008 COMPANY NAME CHANGED CFMS LIMITED CERTIFICATE ISSUED ON 09/01/08 View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BRIDGE HOUSE, 48-52 BALDWIN STREET, BRISTOL AVON BS1 1QD View document
27 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
14 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document