CMS GROUP LIMITED
Company number 02513535 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registration of charge 025135350007, created on 2026-08-11 · 28 pages | View document |
| 18 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 16 Jul 2026 | RP01AP01 · 3 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 54 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 16 Jan 2025 | Appointment of Mr Will Dawson as a director on 2025-01-16 · 2 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 3 Jan 2025 | Resolutions · 4 pages | View document |
| 8 Oct 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Elliott Samuel Hyman as a director on 2024-09-17 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Darcy Amanda Coop as a director on 2024-09-17 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Tucker Stein as a director on 2024-09-17 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Andrew Robert Coop as a director on 2024-09-17 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Zachary Westover Mayer as a director on 2024-09-17 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Andrew Robert Coop as a secretary on 2024-09-17 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Timothy Burke as a director on 2024-09-17 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Shirley Coop as a director on 2024-09-17 · 1 page | View document |
| 1 Oct 2024 | Cessation of Andrew Robert Coop as a person with significant control on 2024-09-17 · 1 page | View document |
| 1 Oct 2024 | Notification of Uk Msp Holdco Limited as a person with significant control on 2024-09-17 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Shirley Coop as a person with significant control on 2024-09-17 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 27 Jun 2023 | Secretary's details changed for Mr Andrew Robert Coop on 2023-06-14 · 1 page | View document |
| 26 Jun 2023 | Change of details for Mrs Shirley Coop as a person with significant control on 2023-06-14 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 26 Jun 2023 | Change of details for Mr Andrew Robert Coop as a person with significant control on 2023-06-14 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Shirley Coop on 2023-06-14 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Andrew Robert Coop on 2023-06-14 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Registered office address changed from 14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU to Unit 6 - 12 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 2022-02-09 · 1 page | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | PREVSHO FROM 30/11/2018 TO 31/05/2018 | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT COOP | View document |
| 29 Jun 2017 | CESSATION OF SHIRLEY COOP AS A PSC | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY COOP | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY COOP | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM WATERSIDE HOUSE, TRIDENT OFFICE PARK, TRIDENT WAY BLACKBURN LANCASHIRE BB1 3NU | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 15 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 2 pages | View document |
| 15 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL FARNWORTH | View document |
| 29 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: WATERSIDE HOUSE TRIDENT PARK TRIDENT WAY BLACKBURN LANCASHIRE BB1 3NU | View document |
| 6 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: UNIT 250 GLENFIELD PARK SITE 2 BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH | View document |
| 19 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: PREMIER BUSINESS PARK CROFT HEAD ROAD, WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UB | View document |
| 6 Aug 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1999 | COMPANY NAME CHANGED A & K SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/99 | View document |
| 12 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: GUARDIAN HOUSE 42 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AH | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 1 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | 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 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | 363S · 5 pages | View document |
| 8 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 7 Jan 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: GLENFIELD PARK SITE 2 UNIT 400 BLAKEWATER ROAD BLACKBURN LANCASHIRE | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: GLENFIELD PARK SITE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 SPF | View document |
| 26 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | 288 · 2 pages | View document |
| 12 Oct 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: UNIT 6 GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCS BB1 5PF | View document |
| 22 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 22 Aug 1991 | 363A · 7 pages | View document |
| 22 Aug 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 3 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |