C.M.S. VIBRATION SOLUTIONS LIMITED

Company Documents

Date	Description
25/10/2225 October 2022	Final Gazette dissolved via voluntary strike-off View Document
25/10/2225 October 2022	Final Gazette dissolved via voluntary strike-off View Document
13/07/2113 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/07/202 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
01/11/191 November 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
01/11/191 November 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
28/06/1928 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
11/07/1811 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1811 July 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View Document
09/07/189 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/07/175 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG TRADING LIMITED View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/07/168 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
24/06/1624 June 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual return made up to 16 September 2015 with full list of shareholders View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
23/06/1423 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/04/1410 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/09/1319 September 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
01/07/131 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
22/06/1222 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document

24/10/1124 October 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
20/09/1120 September 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
21/07/1121 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/12/1023 December 2010	ADOPT ARTICLES 16/12/2010 View Document
16/09/1016 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
16/09/1016 September 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
25/08/1025 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/10/0922 October 2009	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View Document
21/10/0921 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
08/10/098 October 2009	SAIL ADDRESS CREATED View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
16/09/0916 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
13/08/0913 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/09/0816 September 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
17/10/0717 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
17/10/0717 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
25/09/0725 September 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	SECRETARY RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW SECRETARY APPOINTED View Document
17/07/0717 July 2007	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 18 EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA View Document
17/07/0717 July 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
24/03/0724 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
03/03/073 March 2007	SUBDIV 900A ORD/1000B O 06/02/07 View Document
28/11/0628 November 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	NEW SECRETARY APPOINTED View Document
30/09/0530 September 2005	SECRETARY RESIGNED View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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