CMS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/08/2310 August 2023 | Termination of appointment of Fabrice Jacquier as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Appointment of Carl Jean Dominique Buchalet as a director on 2023-08-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | COMPANY NAME CHANGED SEXO LTD CERTIFICATE ISSUED ON 03/07/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JEAN DOMINIQUE BUCHALET CIRILLI |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2ND FLOOR, 6 LONDON STREET LONDON W2 1HR |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/07/1414 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR FABRICE JACQUIER |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD |
| 23/07/1323 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/08/121 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR OLATOKUNBO GBOLADE |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 12/07/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR OLATOKUNBO OLUWAYOMI GBOLADE |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 22/10/2009 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 22/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 3A TOP FLOOR HARRINGTON ROAD LONDON SW7 3ES |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FIRST GAZETTE |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 14 ELTHORNE ROAD ARCHWAY LONDON N19 4AG |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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