CFMS LIMITED
Company number 06477281 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 17 Mar 2026 | Change of details for Rolls-Royce Plc as a person with significant control on 2026-03-17 · 2 pages | View document |
| 3 Feb 2026 | Change of details for 03468788 as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Gkn Aerospace Services Limited as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Rolls-Royce Plc as a person with significant control on 2026-02-03 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-18 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 |
| 5 Feb 2025 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Cessation of Airbus Uk Limited as a person with significant control on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Notification of 03468788 as a person with significant control on 2024-09-27 · 2 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 28 Jun 2024 | Change of details for Rolls-Royce Plc as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Maxwell Edward Brown as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Notification of Gkn Aerospace Services Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Change of details for Airbus Uk Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 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 · 9 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 2 Aug 2023 | Appointment of Dr Leigh Lapworth as a director on 2023-07-28 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Gareth Dewi Jones as a director on 2023-07-28 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr Mark Joseph Woods as a director on 2023-01-20 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 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 · 9 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 18 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 6 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR GORDON MCKECHNIE | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR IAIN GILMOUR GRAY | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR. JOHN ROBERT GIBBS | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY CUTTS | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARTWRIGHT | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR IAN CHARLES RISK | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 25 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MRS SAMANTHA JANE PAICE | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR GARY CUTTS | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH LAPWORTH | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | ADOPT ARTICLES 05/06/2017 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CARTWRIGHT | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED DR PHILLIP CARTWRIGHT | View document |
| 6 Jun 2017 | SECRETARY APPOINTED DR PHILLIP CARTWRIGHT | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEHROOZ BARZEGAR | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | 18/01/16 NO MEMBER LIST | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | ADOPT ARTICLES 29/01/2015 | View document |
| 5 Feb 2015 | 18/01/15 NO MEMBER LIST | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODS | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EUR BUCKLAND | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGE | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | View document |
| 24 Jan 2014 | 18/01/14 NO MEMBER LIST | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTINDALE | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED DR LEIGH LAPWORTH | View document |
| 15 Feb 2013 | 18/01/13 NO MEMBER LIST | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE GILMORE | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | 18/01/12 NO MEMBER LIST | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN GAPPER | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR PHILIP DOUGLAS WOODS | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNS | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Feb 2011 | 18/01/11 NO MEMBER LIST | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK BURNS / 18/01/2011 · 2 pages | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 18/01/2011 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN RONALD GAPPER / 18/01/2011 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CROSS | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR MURRAY RICHARD CROSS | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR ROBERT RONALD BURGE | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | SECRETARY APPOINTED MISS KATHERINE GILMORE | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BEST | View document |
| 22 Feb 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK BURNS / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BEST / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DAVIS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BEST / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM MARTINDALE / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN RONALD GAPPER / 18/01/2010 | View document |
| 18 Jan 2010 | 18/01/10 NO MEMBER LIST | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ELSTON | View document |
| 12 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2009 | ANNUAL RETURN MADE UP TO 18/01/09 | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED IAN GRAHAM MARTINDALE | View document |
| 18 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |