CFS MANAGEMENT SERVICES LIMITED

Company Documents

Date	Description
05/04/245 April 2024	Miscellaneous View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Resolutions View Document
05/04/245 April 2024	Certificate of registration of a Friendly Society View Document
19/12/2319 December 2023	Statement of capital on 2023-12-19 View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
22/08/2322 August 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-08-15 View Document
03/08/233 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
23/06/2323 June 2023	Full accounts made up to 2022-12-31 View Document
12/06/2312 June 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-06-12 View Document
23/12/2223 December 2022	Termination of appointment of Susan Margaret Reay as a director on 2022-12-20 View Document
23/12/2223 December 2022	Appointment of Mr Dominic Adam Kendal-Ward as a director on 2022-12-20 View Document
05/12/225 December 2022	Termination of appointment of Claire Louise Dalton as a secretary on 2022-12-02 View Document
05/12/225 December 2022	Appointment of Mrs Caroline Jane Sellers as a secretary on 2022-12-02 View Document
02/08/212 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
17/07/2017 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
20/03/2020 March 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON BOURNE View Document
25/10/1925 October 2019	ADOPT ARTICLES 07/10/2019 View Document
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
30/07/1930 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/04/193 April 2019	SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MR SIMON BOURNE View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHERYL MARSHALL View Document
01/05/181 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WORMALD / 01/05/2018 View Document
19/10/1719 October 2017	APPOINTMENT TERMINATED, SECRETARY CLAIRE DALTON View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR ANDREW PHILIP LEE View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
28/07/1728 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL KIMBERLEY View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, SECRETARY STEVE FOWLER View Document
14/03/1714 March 2017	SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD View Document
10/01/1710 January 2017	SECRETARY APPOINTED MR STEVE FOWLER View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
18/07/1618 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/02/1618 February 2016	DIRECTOR APPOINTED MR NEIL ANDREW KIMBERLEY View Document
01/10/151 October 2015	SECRETARY APPOINTED HOLLIE RHEANNA WOOD View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR SALLYANN BROOKES View Document
16/09/1516 September 2015	DIRECTOR APPOINTED JONATHAN MICHAEL WORMALD View Document
14/09/1514 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS View Document
12/08/1512 August 2015	DIRECTOR APPOINTED CHERYL ANNE MARSHALL View Document
05/08/155 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
22/10/1422 October 2014	DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS View Document
16/10/1416 October 2014	SECTION 519 View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK View Document
01/10/141 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PENNYCOOK / 08/10/2013 View Document
25/09/1425 September 2014	AUDITOR'S RESIGNATION View Document
16/09/1416 September 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD View Document
03/06/143 June 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD View Document
02/06/142 June 2014	DIRECTOR APPOINTED MR MARK ANDREW SUMMERFIELD View Document
12/05/1412 May 2014	DIRECTOR APPOINTED SALLYANN BROOKES View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT View Document
17/02/1417 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 11/02/2014 View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER View Document
20/12/1320 December 2013	SECRETARY APPOINTED MRS PATRICIA ANNE WADE View Document
20/12/1320 December 2013	APPOINTMENT TERMINATED, SECRETARY MOIRA LEES View Document
21/10/1321 October 2013	DIRECTOR APPOINTED MR RICHARD PENNYCOOK View Document
17/10/1317 October 2013	DIRECTOR APPOINTED ANDREW PAUL HAYWOOD View Document
17/10/1317 October 2013	DIRECTOR APPOINTED REBECCA SKITT View Document
17/10/1317 October 2013	DIRECTOR APPOINTED ALISTAIR HUGH ASHER View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING View Document
09/10/139 October 2013	SECRETARY APPOINTED MRS MOIRA ANN LEES View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR View Document
16/09/1316 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
16/08/1316 August 2013	SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 View Document
16/08/1316 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 View Document
15/08/1315 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 15/08/2013 View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY View Document

26/06/1326 June 2013	DIRECTOR APPOINTED RICHARD ANTONY BURROWS View Document
20/06/1320 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/05/1316 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK View Document
03/12/123 December 2012	REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES View Document
13/11/1213 November 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE View Document
18/09/1218 September 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
05/07/125 July 2012	DIRECTOR APPOINTED MR JOHN RICHARD HUGHES View Document
04/07/124 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN View Document
19/06/1219 June 2012	DIRECTOR APPOINTED MR KEVIN MICHAEL BLAKE View Document
19/06/1219 June 2012	DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY View Document
28/05/1228 May 2012	SECOND FILING FOR FORM TM01 View Document
09/05/129 May 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK View Document
02/05/122 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK View Document
01/05/121 May 2012	DIRECTOR APPOINTED CLARE LOUISE GOSLING View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR IAN DALE View Document
23/03/1223 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 View Document
24/10/1124 October 2011	DIRECTOR APPOINTED HELEN TAYLOR View Document
24/10/1124 October 2011	DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK View Document
05/10/115 October 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
04/10/114 October 2011	APPOINTMENT TERMINATED, DIRECTOR MARIA MOIR View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY TOOTELL View Document
29/03/1129 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/09/1015 September 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
15/09/1015 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOOTELL / 15/09/2010 View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIA KAREN MOIR / 06/08/2010 View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR MARIA MOIR View Document
05/08/105 August 2010	SECRETARY APPOINTED KATHRINE JANE BANCROFT View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, SECRETARY MOIRA LEES View Document
05/08/105 August 2010	DIRECTOR APPOINTED MARIA KAREN MOIR View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW LEE / 10/05/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DALE / 12/05/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 12/05/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIA KAREN MOIR / 12/05/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOOTELL / 10/05/2010 View Document
08/04/108 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/03/1017 March 2010	DIRECTOR APPOINTED MR IAN MICHAEL DALE View Document
17/03/1017 March 2010	DIRECTOR APPOINTED MR PHILIP ANDREW LEE View Document
22/12/0922 December 2009	CURRSHO FROM 11/01/2010 TO 04/01/2010 View Document
29/09/0929 September 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View Document
20/08/0920 August 2009	DIRECTOR APPOINTED MARIA KAREN MOIR View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED DIRECTOR HELEN CLIFF View Document
13/08/0913 August 2009	FULL ACCOUNTS MADE UP TO 10/01/09 View Document
21/03/0921 March 2009	DIRECTOR APPOINTED STUART ANTHONY ROBERTS View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD GODDARD View Document
10/11/0810 November 2008	FULL ACCOUNTS MADE UP TO 12/01/08 View Document
20/10/0820 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / BARRY TOOTELL / 09/10/2008 View Document
16/09/0816 September 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	DIRECTOR APPOINTED HELEN FRANCES CLIFF View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY REIZENSTEIN View Document
07/05/087 May 2008	DIRECTOR APPOINTED BARRY TOOTELL View Document
25/03/0825 March 2008	APPOINTMENT TERMINATED DIRECTOR CATHERINE WILCHER View Document
13/03/0813 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008 View Document
02/11/072 November 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/079 May 2007	FULL ACCOUNTS MADE UP TO 13/01/07 View Document
23/04/0723 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/02/078 February 2007	DIRECTOR RESIGNED View Document
08/02/078 February 2007	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View Document
24/05/0624 May 2006	ACC. REF. DATE SHORTENED FROM 13/01/07 TO 11/01/07 View Document
17/05/0617 May 2006	NEW DIRECTOR APPOINTED View Document
02/05/062 May 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	DIRECTOR RESIGNED View Document
02/05/062 May 2006	NEW DIRECTOR APPOINTED View Document
20/04/0620 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0620 January 2006	NEW SECRETARY APPOINTED View Document
17/01/0617 January 2006	SECRETARY RESIGNED View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
04/11/054 November 2005	NEW DIRECTOR APPOINTED View Document
04/11/054 November 2005	NEW DIRECTOR APPOINTED View Document
31/10/0531 October 2005	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 13/01/07 View Document
31/10/0531 October 2005	S366A DISP HOLDING AGM 18/10/05 View Document
31/10/0531 October 2005	S386 DISP APP AUDS 18/10/05 View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
06/10/056 October 2005	DIRECTOR RESIGNED View Document
15/09/0515 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CFS MANAGEMENT SERVICES LIMITED

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