CMS DIRECT MAIL LTD

Company number 05264996 ·

Active

72 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 4 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
3 Dec 2025 Change of details for Mr Michael Harry William Whant as a person with significant control on 2025-11-20 · 2 pages View document
1 Dec 2025 Termination of appointment of Michael William Richard Whant as a secretary on 2025-11-21 · 1 page View document
1 Dec 2025 Appointment of Mr Michael Harry William Whant as a secretary on 2025-11-21 · 2 pages View document
20 Nov 2025 Registered office address changed from Unit 8 Peel Green Trading Estate Green Street Eccles Manchester M30 7HX to Unit 11 Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL on 2025-11-20 · 1 page View document
3 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
18 Dec 2024 Change of details for Mr Michael Harry William Whant as a person with significant control on 2023-09-30 · 2 pages View document
17 Dec 2024 Change of details for Mr Michael Harry William Whant as a person with significant control on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
13 Sep 2023 Termination of appointment of Michael William Richard Whant as a director on 2023-09-13 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Change of details for Mr Michael Harry Whant as a person with significant control on 2023-01-01 · 2 pages View document
18 Jan 2023 Director's details changed for Mr Michael Harry Whant on 2023-01-01 · 2 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 13/01/2015 View document
27 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 13/01/2015 View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WHANT / 19/12/2013 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 19/12/2013 View document
27 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 19/12/2013 View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY WHANT View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY WHANT View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY WHANT View document
10 Feb 2014 SECRETARY APPOINTED MR MICHAEL WILLIAM RICHARD WHANT View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
4 Oct 2012 DIRECTOR APPOINTED MICHAEL HARRY WHANT View document
4 Oct 2012 DIRECTOR APPOINTED LESLEY WHANT View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 16/11/2009 View document
21 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Nov 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
23 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
7 Dec 2004 S366A DISP HOLDING AGM 20/10/04 View document
20 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document