CompaniesInTheUK

CMS UK SERVICES LIMITED

Company number 04490837 ·

Active

97 filings

Date Filing
7 Aug 2026 Director's details changed for Earl Michael Castle (Ii) on 2026-08-07 · 2 pages View document
7 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
10 Jul 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
17 Jun 2026 Notification of a person with significant control · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
9 May 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
2 May 2025 Memorandum and Articles of Association · 6 pages View document
2 May 2025 Resolutions · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
4 Apr 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
9 May 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
2 Jul 2021 Change of details for a person with significant control · 12 pages View document
13 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
12 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TIDBURY View document
30 Apr 2020 DIRECTOR APPOINTED MATTHEW DAVID SMITH View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View document
30 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL View document
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 01/01/2019 View document
4 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CESSATION OF A PSC View document
4 Apr 2018 DIRECTOR APPOINTED MARK PEARSE LYONS View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
12 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALRIC ANTHONY BLAKE / 06/04/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 06/04/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. THOMAS PEARSE LYONS / 06/04/2017 View document
10 Nov 2016 DIRECTOR APPOINTED DR ALRIC ANTHONY BLAKE View document
10 Nov 2016 DIRECTOR APPOINTED MR NIGEL QUENTIN TIDBURY View document
25 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
27 Jan 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
14 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
19 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM SPRING FARM BUSINESS CENTRE MOSS LANE MINSHULL VERNON CREWE CW1 4RJ View document
19 May 2015 Registered office address changed from , Spring Farm Business Centre, Moss Lane Minshull Vernon, Crewe, CW1 4RJ to Alltech House Ryhall Road Stamford Lincolnshire PE9 1TZ on 2015-05-19 · 1 page View document
9 Feb 2015 DIRECTOR APPOINTED MR ALRIC ANTHONY BLAKE View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALRIC BLAKE View document
9 Feb 2015 DIRECTOR APPOINTED DR THOMAS PEARSE LYONS View document
9 Feb 2015 DIRECTOR APPOINTED MR EARL MICHAEL CASTLE, II View document
9 Feb 2015 SECRETARY APPOINTED MR ALRIC ANTHONY BLAKE View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH RAWLINSON View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DARLINGTON View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA DARLINGTON View document
6 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA DARLINGTON View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Nov 2014 28/10/14 STATEMENT OF CAPITAL GBP 130 View document
28 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
29 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
2 Apr 2012 DIRECTOR APPOINTED MR KEITH RAWLINSON View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Dec 2010 Registered office address changed from , 31 Wellington Road, Nantwich, Cheshire, CW5 7ED on 2010-12-06 · 1 page View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DARLINGTON / 22/07/2010 View document
20 Sep 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Oct 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
13 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
31 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
21 Aug 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
3 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 View document
2 Sep 2002 SECRETARY RESIGNED View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document