CMS PAYMENTS INTELLIGENCE LIMITED
Company number 07740859 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Full accounts made up to 2025-04-30 · 34 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 34 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Full accounts made up to 2022-04-30 · 34 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Group of companies' accounts made up to 2021-04-30 · 44 pages | View document |
| 30 Jul 2021 | Termination of appointment of Samuel Rogerson Appleby as a director on 2021-03-03 · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Alistair James Christopher Matthewson as a director on 2021-03-03 · 1 page | View document |
| 30 Jul 2021 | Termination of appointment of Wayne Ashall as a director on 2021-03-03 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Feb 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 11 Feb 2021 | ADOPT ARTICLES 29/10/2020 | View document |
| 11 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER DOYLE / 09/07/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ASHALL / 09/07/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KYNE / 09/07/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CHRISTOPHER MATTHEWSON / 09/07/2020 | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR ALISTAIR MATTHEWSON | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MATTHEWSON / 19/06/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | DIRECTOR APPOINTED MRS KAROLINA TALLAR | View document |
| 6 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077408590001 | View document |
| 6 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077408590001 | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077408590002 | View document |
| 20 Dec 2019 | ADOPT ARTICLES 16/12/2019 | View document |
| 16 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 Oct 2019 | ADOPT ARTICLES 06/09/2019 | View document |
| 7 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR WAYNE ASHALL | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER DOYLE / 01/08/2017 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COMBES | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEELE | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEELE | View document |
| 2 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR MATTHEW PHILLIP SHAW | View document |
| 19 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 16 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED RICHARD JOHN KYNE | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED JONATHAN ANTHONEY OWEN STEELE | View document |
| 9 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 4 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED LORD ROBIN HODGSON | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED LORD ROBIN GRANVILLE HODGSON | View document |
| 31 Oct 2014 | ADOPT ARTICLES 23/10/2014 | View document |
| 19 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR SAMUEL ROGERSON APPLEBY | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR ALISTAIR MORTON COMBES | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Aug 2013 | SECRETARY APPOINTED MR JONATHAN STEELE | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | COMPANY NAME CHANGED CASH MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/07/13 | View document |
| 24 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM GROUND FLOOR QUAYSIDE WILDERSPOOL BUSINESS PARK WARRINGTON CHESHIRE WA4 6HL ENGLAND | View document |
| 15 May 2013 | ADOPT ARTICLES 01/05/2013 | View document |
| 15 May 2013 | DIRECTOR APPOINTED ANDREW NEIL GOLDING | View document |
| 15 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2013 | DIRECTOR APPOINTED ELLEY FROST | View document |
| 15 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 15 May 2013 | SUB-DIVISION 01/05/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077408590001 | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 3 Dec 2012 | PREVSHO FROM 31/08/2012 TO 30/04/2012 | View document |
| 7 Nov 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 15 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |