CMS DIRECT MAIL LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Change of details for Mr Michael Harry William Whant as a person with significant control on 2023-09-30

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17/12/2417 December 2024 Change of details for Mr Michael Harry William Whant as a person with significant control on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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13/09/2313 September 2023 Termination of appointment of Michael William Richard Whant as a director on 2023-09-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Director's details changed for Mr Michael Harry Whant on 2023-01-01

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18/01/2318 January 2023 Change of details for Mr Michael Harry Whant as a person with significant control on 2023-01-01

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 13/01/2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 13/01/2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 19/12/2013

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 19/12/2013

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY WHANT

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WHANT / 19/12/2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY WHANT

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10/02/1410 February 2014 SECRETARY APPOINTED MR MICHAEL WILLIAM RICHARD WHANT

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY WHANT

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR APPOINTED MICHAEL HARRY WHANT

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04/10/124 October 2012 DIRECTOR APPOINTED LESLEY WHANT

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1119 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARD WHANT / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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21/11/0821 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0720 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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07/12/047 December 2004 S366A DISP HOLDING AGM 20/10/04

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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