CompaniesInTheUK

CMS DISTRIBUTION LIMITED

Company number 02214562 ·

Active

158 filings

Date Filing
24 Jul 2026 Full accounts made up to 2025-12-31 · 38 pages View document
16 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
2 Jun 2026 Satisfaction of charge 022145620009 in full · 1 page View document
2 Jun 2026 Satisfaction of charge 022145620008 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Full accounts made up to 2024-12-31 · 36 pages View document
28 Aug 2025 Registration of charge 022145620011, created on 2025-08-22 · 104 pages View document
21 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
14 Jul 2025 Registration of charge 022145620010, created on 2025-07-11 · 17 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
5 Apr 2024 Termination of appointment of Nicholas Simon Preston as a director on 2024-01-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 35 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 35 pages View document
6 Aug 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL ROUGHLEY View document
31 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
9 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
18 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022145620009 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
25 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022145620008 View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UNITS 2 & 3 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD EN3 7JX View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BASS View document
1 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / TOM BURKE / 30/06/2015 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 30/06/2015 View document
23 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLAGHAN View document
8 Dec 2014 DIRECTOR APPOINTED ANDREW PAUL BASS View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE NOONAN View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 24 SCRUBS LANE LONDON NW10 6RA View document
30 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022145620007 View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SOWDEN View document
15 Jan 2013 DIRECTOR APPOINTED PAUL NICHOLAS ROUGHLEY View document
15 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2013 DIRECTOR APPOINTED MR MARK SOWDEN View document
15 Jan 2013 DIRECTOR APPOINTED NICHOLAS SIMON PRESTON View document
15 Jan 2013 01/01/13 STATEMENT OF CAPITAL GBP 4316611.00 View document
2 Jan 2013 COMPANY NAME CHANGED C M S PERIPHERALS LIMITED CERTIFICATE ISSUED ON 02/01/13 View document
2 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ONOFRIOS CONSTANTINOU / 30/06/2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 30/06/2012 View document
5 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
11 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages View document
6 Apr 2011 DIRECTOR APPOINTED LUKE NOONAN · 3 pages View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 14/01/2011 View document
28 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / TOM BURKE / 14/01/2011 View document
6 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
13 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008 View document
24 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
14 Nov 2007 DIRECTOR RESIGNED View document
10 Aug 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
8 May 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
10 Feb 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
4 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
3 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
16 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
15 Aug 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
18 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
16 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
16 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ABERDEEN COURT 22 HIGHBURY GROVE LONDON N5 2EA View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
23 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
6 Aug 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
21 Aug 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
29 Oct 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 View document
27 Jun 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
12 Apr 1996 ADOPT MEM AND ARTS 29/03/96 View document
15 Sep 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 View document
18 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Oct 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
5 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
17 Nov 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
17 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
6 Aug 1993 £ IC 17801/17401 23/04/93 £ SR 400@1=400 View document
5 Aug 1993 ISSUE OF REDEEMABLE SHS 23/04/93 View document
30 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1992 S386 DISP APP AUDS 20/08/92 View document
10 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
9 Sep 1992 AUDITOR'S RESIGNATION View document
8 Sep 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 View document
8 Sep 1992 NC INC ALREADY ADJUSTED 27/09/91 View document
11 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Aug 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
19 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
31 Oct 1991 DIRECTOR RESIGNED View document
10 Oct 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 May 1991 363 · 6 pages View document
14 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
29 May 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
13 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
6 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1988 WD 14/03/88 PD 07/03/88--------- £ SI 2@1 View document
20 Apr 1988 WD 14/03/88 AD 27/01/88--------- £ SI 1@1=1 £ IC 2/3 View document
14 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
14 Mar 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: SOUTHBANK TECHNOPARK 90 LONDON ROAD SOUTHWARK SE1 6LN View document
9 Feb 1988 SECRETARY RESIGNED View document
27 Jan 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document