CMS COURIERS LTD

Company number 05783968 ·

Active

82 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 4 pages View document
30 Mar 2026 Cessation of Maxine Edwards as a person with significant control on 2026-03-01 · 1 page View document
17 Nov 2025 Secretary's details changed for Mrs Frauke Golding on 2025-11-01 · 1 page View document
17 Nov 2025 Register inspection address has been changed from Unit 12 Redhill Farm, Red Hill Medstead Alton Hampshire GU34 5EE United Kingdom to Unit 12 Redhill Farm, Red Hill Medstead Alton Hampshire GU34 5EE · 1 page View document
17 Nov 2025 Director's details changed for Mrs Frauke Golding on 2025-11-01 · 2 pages View document
10 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-04 with updates · 4 pages View document
13 May 2025 Director's details changed for Mrs Frauke Golding on 2025-05-12 · 2 pages View document
13 May 2025 Secretary's details changed for Mrs Frauke Golding on 2025-05-12 · 1 page View document
13 May 2025 Register inspection address has been changed from Unit 6 Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE United Kingdom to Unit 12 Redhill Farm, Red Hill Medstead Alton Hampshire GU34 5EE · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Mar 2025 Appointment of Mrs Frauke Golding as a director on 2025-03-26 · 2 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
22 May 2024 Register inspection address has been changed from C/O Golding & Associates Unit 6a Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE United Kingdom to Unit 6 Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE · 1 page View document
21 May 2024 Secretary's details changed for Mrs Frauke Golding on 2024-05-20 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Mar 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 View document
14 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
6 Dec 2016 30/04/16 TOTAL EXEMPTION FULL View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN MICHAEL STUART / 31/05/2016 View document
3 May 2016 11/04/16 STATEMENT OF CAPITAL GBP 2 View document
3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 ADOPT ARTICLES 06/04/2016 View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
7 May 2015 SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE UNITED KINGDOM View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
1 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Jun 2014 SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES SUITE 96 FAIRWAYS HOUSE MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0QB UNITED KINGDOM View document
2 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014 View document
1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
11 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 View document
10 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 View document
3 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Aug 2012 SAIL ADDRESS CREATED View document
28 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 2 LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5DL View document
11 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 07/08/2009 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, 2 LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON, HANTS, GU34 5DL View document
14 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
12 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STUART / 05/05/2009 View document
11 May 2009 SECRETARY'S CHANGE OF PARTICULARS / FRAUKE GOLDING / 11/05/2009 View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PETUNIA COURT, DORINGTON, CLOSE, LUTON, BEDFORDSHIRE, LU3 1XT View document
18 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document