CMS SUTTON LTD
Company number 11024903 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2024 | Registered office address changed to PO Box 4385, 11024903 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-25 | View document |
| 15 Aug 2024 | Termination of appointment of Terence George Claydon as a director on 2023-09-16 · 1 page | View document |
| 15 Aug 2024 | Cessation of Terence George Claydon as a person with significant control on 2023-09-16 · 1 page | View document |
| 17 Apr 2024 | Registration of charge 110249030001, created on 2024-04-05 · 14 pages | View document |
| 24 Mar 2024 | Previous accounting period shortened from 2024-05-31 to 2024-01-31 · 1 page | View document |
| 24 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 24 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 18 Sep 2023 | Notification of Terence Claydon as a person with significant control on 2023-09-16 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Terence George Claydon as a director on 2023-09-16 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Ismail Heron as a director on 2023-09-16 · 1 page | View document |
| 18 Sep 2023 | Cessation of Ismail Heron as a person with significant control on 2023-09-16 · 1 page | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 4 Sep 2023 | Previous accounting period shortened from 2023-10-31 to 2023-05-31 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 12 Jun 2023 | Notification of Ismail Heron as a person with significant control on 2023-06-01 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Frank Hanley as a director on 2023-06-01 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Ismail Heron as a director on 2023-06-01 · 2 pages | View document |
| 12 Jun 2023 | Withdraw the company strike off application · 1 page | View document |
| 12 Jun 2023 | Cessation of Frank Hanley as a person with significant control on 2023-06-01 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 22 Dec 2022 | Termination of appointment of Chad Maskell as a director on 2022-12-01 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr Frank Hanley as a director on 2022-12-01 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Chad Haisman Maskell as a person with significant control on 2022-12-01 · 1 page | View document |
| 22 Dec 2022 | Notification of Frank Hanley as a person with significant control on 2022-12-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 16 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2021 | Application to strike the company off the register · 1 page | View document |
| 25 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD HAISMAN MASKELL / 27/08/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY CHAD HAISMAN MASKELL | View document |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Jan 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Jan 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 22 SILVERDALE ROAD BIRMINGHAM B24 0SH ENGLAND | View document |
| 16 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |