CMS INFORMATION SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/20 |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/19 |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O KARA ACCOUNTANTS THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL TROULLIS / 07/08/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/18 |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 29/01/1729 January 2017 | Annual accounts for year ending 29 Jan 2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 29 January 2016 |
| 29/01/1629 January 2016 | Annual accounts for year ending 29 Jan 2016 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/15 |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts for year ending 29 Jan 2015 |
| 08/08/148 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/08/145 August 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 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/14 |
| 29/01/1429 January 2014 | Annual accounts for year ending 29 Jan 2014 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/13 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 29/08/1129 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK WILLIAMS / 30/07/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/10 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/09 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM PC HOUSE 2 SOUTH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EB |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: BLUE ROCK HOUSE SHAMROCK QUAY SOUTHAMPTON SO14 5QL |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BUILDING 14 SHAMROCK QUAY WILLIAM STREET NORTHAM SOUTHAMPTON SO14 5QL |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 29/01/01 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: THE CHARNWOOD CENTRE, SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON HAMPSHIRE SO40 2NA |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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