CMS INFORMATION SYSTEMS LTD
Company number 03817176 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/20 | View document |
| 29 Jan 2020 | Annual accounts for the year ending 29 January 2020 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/19 | View document |
| 29 Jan 2019 | Annual accounts for the year ending 29 January 2019 | View accounts |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O KARA ACCOUNTANTS THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL TROULLIS / 07/08/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/18 | View document |
| 29 Jan 2018 | Annual accounts for the year ending 29 January 2018 | View accounts |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 29 Jan 2017 | Annual accounts for the year ending 29 January 2017 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 29 January 2016 | View document |
| 29 Jan 2016 | Annual accounts for the year ending 29 January 2016 | View accounts |
| 4 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/15 | View document |
| 31 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts for the year ending 29 January 2015 | View accounts |
| 8 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM OLD HEADMASTERS HOUSE UNIT 1, BUILDING 1, FOREST BUSINESS CENTRE FAWLEY ROAD, FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ UK | View document |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/14 | View document |
| 29 Jan 2014 | Annual accounts for the year ending 29 January 2014 | View accounts |
| 30 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/13 | View document |
| 30 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | View document |
| 29 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | View document |
| 29 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | View document |
| 29 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | View document |
| 3 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK WILLIAMS / 30/07/2010 | View document |
| 10 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/10 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/09 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM PC HOUSE 2 SOUTH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EB | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: BLUE ROCK HOUSE SHAMROCK QUAY SOUTHAMPTON SO14 5QL | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BUILDING 14 SHAMROCK QUAY WILLIAM STREET NORTHAM SOUTHAMPTON SO14 5QL | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04 | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/03 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 29/01/01 | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: THE CHARNWOOD CENTRE, SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON HAMPSHIRE SO40 2NA | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |