CMS PERIPHERALS LIMITED

Company number 07974198 ·

Active

27 filings

Date Filing
14 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Full accounts made up to 2023-12-31 · 12 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
4 Oct 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
23 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · 24 SCRUBS LANE · LONDON · NW10 6RA View document
26 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
11 Mar 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
12 Nov 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
22 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
21 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM · SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS · B3 2JR · UNITED KINGDOM View document
21 Mar 2013 DIRECTOR APPOINTED MR TOM BURKE View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY View document
24 Jan 2013 COMPANY NAME CHANGED CMS DISTRIBUTON LIMITED · CERTIFICATE ISSUED ON 24/01/13 View document
2 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document