CMS ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/02/2422 February 2024 | Change of details for Mr Peter James Blake as a person with significant control on 2024-02-21 |
| 22/02/2422 February 2024 | Change of details for Mr Peter James Blake as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 21/02/2421 February 2024 | Director's details changed for Mr Peter James Blake on 2024-02-21 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/01/2431 January 2024 | Notification of Peter James Blake as a person with significant control on 2024-01-30 |
| 31/01/2431 January 2024 | Director's details changed for Mr Peter James Blake on 2024-01-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 10/01/2310 January 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 21/11/2221 November 2022 | Appointment of Mr Paul David Rogers as a director on 2022-11-14 |
| 21/11/2221 November 2022 | Termination of appointment of Joel Owen Smith as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 09/11/219 November 2021 | Director's details changed for Mr Joel Owen Smith on 2021-09-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/04/2115 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLAKE / 08/04/2021 |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 26 MARTINGATE MARTINGATE CORSHAM WILTSHIRE SN13 0HL |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLAKE / 07/12/2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLAKE / 04/01/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/01/1924 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL SMITH |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR JOEL OWEN SMITH |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | CESSATION OF PETER JAMES BLAKE AS A PSC |
| 02/10/182 October 2018 | CESSATION OF PAUL RONALD COLEMAN AS A PSC |
| 17/01/1817 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL COLEMAN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CONSTRUCTION CONSULTANTS LTD |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 51-53 HIGH STREET CORSHAM WILTSHIRE SN13 0EZ |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR JOEL OWEN SMITH |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/01/147 January 2014 | COMPANY NAME CHANGED CMS BATH LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 23/12/1323 December 2013 | CHANGE OF NAME 10/12/2013 |
| 23/12/1323 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1331 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR PETER JAMES BLADE |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLADE / 20/06/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURMAN |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 45-49 HIGH STREET CORSHAM WILTSHIRE SN13 0EZ |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD COLEMAN |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD COLEMAN / 01/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD COLEMAN / 01/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESTER COLEMAN / 01/10/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HELLIAR |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE |
| 05/02/105 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKE / 01/06/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WHITE |
| 05/03/095 March 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD HELLIAR LOGGED FORM |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/07/087 July 2008 | S366A DISP HOLDING AGM 22/05/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: THE MEWS 51-53 HIGH STREET CORSHAM WILTSHIRE SN13 0EZ |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | AUDITOR'S RESIGNATION |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 10 SOUTHERNHAY WEST EXETER EX1 1JG |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS; AMEND |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED CONSTRUCTION MANAGEMENT SERVICES (BATH) LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/05/9628 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 15/02/9515 February 1995 | £ NC 1000/50000 23/01/ |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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