CMS PAYMENTS INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Full accounts made up to 2023-04-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/07/2130 July 2021 | Termination of appointment of Wayne Ashall as a director on 2021-03-03 |
| 30/07/2130 July 2021 | Termination of appointment of Alistair James Christopher Matthewson as a director on 2021-03-03 |
| 30/07/2130 July 2021 | Termination of appointment of Samuel Rogerson Appleby as a director on 2021-03-03 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/02/2112 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 11/02/2111 February 2021 | ARTICLES OF ASSOCIATION |
| 11/02/2111 February 2021 | ADOPT ARTICLES 29/10/2020 |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KYNE / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER DOYLE / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CHRISTOPHER MATTHEWSON / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ASHALL / 09/07/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MATTHEWSON / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR ALISTAIR MATTHEWSON |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS KAROLINA TALLAR |
| 06/02/206 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077408590001 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077408590001 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077408590002 |
| 20/12/1920 December 2019 | ADOPT ARTICLES 16/12/2019 |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 07/10/197 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/197 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/197 October 2019 | ADOPT ARTICLES 06/09/2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR WAYNE ASHALL |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COMBES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER DOYLE / 01/08/2017 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEELE |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEELE |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MATTHEW PHILLIP SHAW |
| 19/01/1819 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED RICHARD JOHN KYNE |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED JONATHAN ANTHONEY OWEN STEELE |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED LORD ROBIN HODGSON |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED LORD ROBIN GRANVILLE HODGSON |
| 31/10/1431 October 2014 | ADOPT ARTICLES 23/10/2014 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR SAMUEL ROGERSON APPLEBY |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR ALISTAIR MORTON COMBES |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR JONATHAN STEELE |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED CASH MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/07/13 |
| 24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM GROUND FLOOR QUAYSIDE WILDERSPOOL BUSINESS PARK WARRINGTON CHESHIRE WA4 6HL ENGLAND |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1315 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ELLEY FROST |
| 15/05/1315 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 15/05/1315 May 2013 | SUB-DIVISION 01/05/13 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ANDREW NEIL GOLDING |
| 15/05/1315 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077408590001 |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/12/123 December 2012 | PREVSHO FROM 31/08/2012 TO 30/04/2012 |
| 07/11/127 November 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 15/08/1115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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