CMS HOSTING MANAGEMENT LTD.

Company number 11747900 ·

Active

34 filings

Date Filing
20 Sep 2026 Notification of Darren Grant as a person with significant control on 2026-08-01 · 2 pages View document
20 Sep 2026 Cessation of Laura Alison Harvey as a person with significant control on 2026-09-10 · 1 page View document
20 Sep 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 5th Flor, Great Portland Street London W1W 5PF on 2026-09-20 · 1 page View document
20 Sep 2026 Appointment of Mr Darren Grant as a director on 2026-09-10 · 2 pages View document
20 Sep 2026 Termination of appointment of Laura Alison Harvey as a director on 2026-09-10 · 1 page View document
20 Sep 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
29 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Appointment of Miss Laura Alison Harvey as a director on 2025-01-20 · 2 pages View document
28 Jan 2025 Termination of appointment of Darren Grant as a director on 2025-01-20 · 1 page View document
28 Jan 2025 Notification of Laura Harvey as a person with significant control on 2025-01-20 · 2 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
15 Aug 2024 Cessation of Laura Alison Harvey as a person with significant control on 2023-09-01 · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
27 Jul 2023 Appointment of Mr Darren Grant as a director on 2023-07-27 · 2 pages View document
27 Jul 2023 Termination of appointment of Laura Alison Harvey as a director on 2023-07-27 · 1 page View document
3 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
22 Sep 2022 Confirmation statement made on 2022-07-27 with no updates · 3 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
14 Aug 2020 COMPANY NAME CHANGED DEREBAY LIMITED CERTIFICATE ISSUED ON 14/08/20 View document
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
28 Jul 2020 DIRECTOR APPOINTED LAURA ALISON HARVEY View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
27 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ALISON HARVEY View document
27 Jul 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
3 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document