CMS ENGINEERING SERVICES LTD
Company number 04715513 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Aug 2024 | Notification of Chapel Bath Limited as a person with significant control on 2024-08-01 · 4 pages | View document |
| 18 Aug 2024 | Cessation of Lawrence Slade as a person with significant control on 2024-08-01 · 3 pages | View document |
| 18 Aug 2024 | Cessation of Michael James Weaver as a person with significant control on 2024-08-01 · 3 pages | View document |
| 16 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Aug 2024 | Resolutions · 3 pages | View document |
| 8 Apr 2024 | Change of details for Mr Lawrence Slade as a person with significant control on 2024-02-29 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 8 Apr 2024 | Change of details for Mr Michael James Weaver as a person with significant control on 2024-02-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Cessation of Adrian Redler as a person with significant control on 2024-02-29 · 1 page | View document |
| 14 Mar 2024 | Notification of Lawrence Slade as a person with significant control on 2024-02-29 · 2 pages | View document |
| 14 Mar 2024 | Notification of Michael James Weaver as a person with significant control on 2024-02-29 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Adrian Redler as a director on 2024-02-29 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Lawrence Slade as a director on 2024-02-29 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Michael James Weaver as a director on 2024-02-29 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of George Barry as a director on 2024-02-29 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 16 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 24 Sep 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 |
| 12 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY / 01/04/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS WILLIAMS | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAMS | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/03/2013 | View document |
| 9 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY / 01/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/04/2011 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Dec 2011 | PREVSHO FROM 26/03/2011 TO 25/03/2011 | View document |
| 20 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/07/2010 | View document |
| 30 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2011 | FIRST GAZETTE | View document |
| 26 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRANDON WILLIAMS / 01/10/2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY / 01/10/2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REDLER / 01/10/2009 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2010 | PREVSHO FROM 28/03/2009 TO 26/03/2009 | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM UNIT 3 HANHAM BUSINESS PARK MEMORIAL ROAD HANHAM BRISTOL BS15 3JE | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MR GEORGE BARRY | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2009 | PREVSHO FROM 31/03/2008 TO 28/03/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2008 | COMPANY NAME CHANGED CONVEYOR MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/08 | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |