CMS LIMITED
Company number 04040259 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 23 Nov 2022 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-11-21 · 1 page | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MENDELSSOHN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 16 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MENDELSSOHN / 01/07/2015 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WALLACE / 01/07/2015 | View document |
| 23 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD | View document |
| 20 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 15 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 18 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/07/2011 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MENDELSSOHN / 20/07/2010 | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 20/07/2010 | View document |
| 27 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Oct 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | S366A DISP HOLDING AGM 12/04/02 | View document |
| 18 Apr 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | View document |
| 20 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |