CMS COMPUTERS LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
14/02/2314 February 2023 | Change of details for Mr Jitenderpal Singh Sahni as a person with significant control on 2016-06-30 |
14/02/2314 February 2023 | Notification of Vip (Group) Limited as a person with significant control on 2016-06-30 |
14/02/2314 February 2023 | Termination of appointment of Michael Andrew Taylor as a director on 2023-02-14 |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/12/2120 December 2021 | Audited abridged accounts made up to 2021-06-30 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
09/03/209 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DYLON ROBERTS |
20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN FRASER |
17/11/1117 November 2011 | DIRECTOR APPOINTED MR JITENDERPAL SINGH SAHNI |
17/11/1117 November 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW TAYLOR |
17/11/1117 November 2011 | SECRETARY APPOINTED MR JITENDERPAL SINGH SAHNI |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA FAULKNER |
16/11/1116 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 20 GLACIER BUILDINGS HARRINGTON ROAD BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BH |
09/11/119 November 2011 | INCREASE SHARE CAPITAL 04/02/1997 |
23/09/1123 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/10/105 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/09/0930 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/10/0813 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/12/0710 December 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0616 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/10/055 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/08/036 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/09/024 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
13/08/0113 August 2001 | £ NC 1000/100100 04/02 |
13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 04/02/97 |
03/08/013 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/09/001 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
23/08/9923 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9828 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/11/9713 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: UNIT 20 GLACIER BUILDINGS HARRINGTON ROAD BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
29/08/9729 August 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: NOOK HOUSE HARGRAVE CHESTER CH3 7RL |
16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
02/09/962 September 1996 | SECRETARY RESIGNED |
02/09/962 September 1996 | DIRECTOR RESIGNED |
12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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