CompaniesInTheUK

CMS BUSINESS DEVELOPMENT LIMITED

Company number 06218561 ·

Active

96 filings

Date Filing
10 Sep 2026 Memorandum and Articles of Association · 29 pages View document
10 Sep 2026 Resolutions · 3 pages View document
10 Sep 2026 Resolutions · 4 pages View document
4 Sep 2026 Change of details for Brendan Peter Doyle as a person with significant control on 2026-08-25 · 2 pages View document
3 Sep 2026 Statement of capital following an allotment of shares on 2026-08-25 · 4 pages View document
13 May 2026 Confirmation statement made on 2026-05-01 with updates · 6 pages View document
30 Apr 2026 Change of details for Brendan Peter Doyle as a person with significant control on 2026-04-29 · 2 pages View document
28 Apr 2026 Director's details changed for Mr Brendan Peter Doyle on 2026-04-28 · 2 pages View document
30 Jan 2026 Accounts for a small company made up to 2025-04-30 · 7 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Oct 2024 Cessation of Cms (Eot) Limited as a person with significant control on 2024-10-28 · 1 page View document
29 Oct 2024 Notification of Brendan Doyle as a person with significant control on 2024-10-28 · 2 pages View document
15 Oct 2024 Accounts for a small company made up to 2024-04-30 · 7 pages View document
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Dec 2023 Appointment of Dr Andrea Margaret Brooks as a director on 2023-12-21 · 2 pages View document
21 Dec 2023 Accounts for a small company made up to 2023-04-30 · 7 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Accounts for a small company made up to 2022-04-30 · 7 pages View document
18 Dec 2022 Director's details changed for Mr Brendan Peter Doyle on 2022-12-01 · 2 pages View document
13 Dec 2021 Accounts for a small company made up to 2021-04-30 · 8 pages View document
15 Jul 2021 Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on 2021-07-15 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-05-09 with updates · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
20 Nov 2020 ADOPT ARTICLES 30/10/2020 View document
17 Nov 2020 ARTICLES OF ASSOCIATION View document
17 Nov 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2020 30/10/20 STATEMENT OF CAPITAL GBP 12542.33 View document
9 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS (EOT) LIMITED View document
9 Nov 2020 CESSATION OF BRENDAN DOYLE AS A PSC View document
21 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
17 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN STEELE View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
19 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
16 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
13 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
19 Dec 2014 DIRECTOR APPOINTED LORD ROBIN GRANVILLE HODGSON View document
18 Nov 2014 ARTICLES OF ASSOCIATION View document
31 Oct 2014 ADOPT ARTICLES 23/10/2014 View document
13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM GROUND FLOOR QUAYSIDE WILDERSPOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL View document
18 Nov 2013 Registered office address changed from , Ground Floor Quayside, Wilderspool Business Park, Greenalls Avenue Warrington, Cheshire, WA4 6HL on 2013-11-18 · 1 page View document
21 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
20 May 2013 SECRETARY APPOINTED MR JONATHAN STEELE View document
15 May 2013 ADOPT ARTICLES 01/05/2013 View document
19 Oct 2012 DIRECTOR APPOINTED MR ANDREW NEIL GOLDING View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOLDING View document
26 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
12 Jul 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES AINSLIE View document
22 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
30 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
11 Jan 2012 SECRETARY APPOINTED MR CHARLES ADAM AINSLIE View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JILL SOMERVILLE View document
12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
10 May 2011 DIRECTOR APPOINTED MRS KATHERINE SUSAN GOLDING View document
3 May 2011 ADOPT ARTICLES 06/04/2011 View document
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
28 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
15 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW CARROLL View document
15 May 2009 SECRETARY APPOINTED MAURICE SCOTT View document
12 May 2009 RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
15 Oct 2008 SUB DIVIDE 26/09/2008 View document
15 Oct 2008 S-DIV View document
15 Oct 2008 NC INC ALREADY ADJUSTED 26/09/08 View document
27 Aug 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
30 Nov 2007 287 · 1 page View document
30 Nov 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1ST FLOOR PARK HOUSE, MANOR PARK COURT MANOR PARK AVENUE, RUNCORN CHESHIRE WA7 1TL View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 COMPANY NAME CHANGED CMS BUSINESS DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 14/05/07 View document
3 May 2007 DIRECTOR RESIGNED View document
3 May 2007 SECRETARY RESIGNED View document
3 May 2007 NEW SECRETARY APPOINTED View document
3 May 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document