CLAIMS MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINKNEY / 01/07/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW DALTON / 05/11/2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/11/1016 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW DALTON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINKNEY / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HARRISON / 16/11/2009 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: RAWDON COURT 20 LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6AX |
| 05/12/055 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: SUITE 11 BAILDON MILLS NORTHGATE, BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/11/0514 November 2005 | CAPITALISE �19998 23/09/05 |
| 14/11/0514 November 2005 | S-DIV 23/09/05 |
| 14/11/0514 November 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | � NC 1000/20000 23/09/ |
| 14/11/0514 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0514 November 2005 | ALTER ARTICLES 23/09/05 � NC 1000/20000 23/09/05 AUTH ALLOT OF SECURITY 23/09/05 DISAPP PRE-EMPT RIGHTS 23/09/05 SUBDIVISION 23/09/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: TARN HOUS, HIGH BARDFIELD SHEFFIELD SOUTH YORKSHIRE S6 6LJ |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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