COLLISION MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 17/12/2417 December 2024 | Register inspection address has been changed from Studio a/2 304 Witan Gate West Witan Gate Milton Keynes Buckinghamshire MK9 1EJ England to 200 Unity Place Grafton Gate Milton Keynes MK9 1UP |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Registered office address changed from A2 Witan Studios Witan Gate Milton Keynes MK9 1EF United Kingdom to 200 Unity Place Grafton Gate Milton Keynes MK9 1UP on 2024-06-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Director's details changed for Clay Anderson on 2023-12-12 |
| 20/12/2320 December 2023 | Director's details changed for Mr Matthias Manfred Scheuing on 2023-12-12 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Matthias Manfred Scheuing as a director on 2022-07-01 |
| 31/10/2331 October 2023 | Termination of appointment of Allison Guidette as a director on 2022-07-01 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 11/05/2211 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-11 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 23/03/2223 March 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Stephen Clyde Lake as a director on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEVEN LESLIE JOHNSON / 09/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRY SMITH / 09/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 09/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE JOHNSON / 09/12/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | ADOPT ARTICLES 08/02/2019 |
| 18/02/1918 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 1168.780 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/189 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1111.532 |
| 26/10/1826 October 2018 | SOLVENCY STATEMENT DATED 19/10/18 |
| 26/10/1826 October 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 1160.050 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 19/10/2018 |
| 26/10/1826 October 2018 | STATEMENT BY DIRECTORS |
| 26/10/1826 October 2018 | REDUCE SHARE PREM A/C 19/10/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR STEPHEN CLYDE LAKE |
| 24/08/1824 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 1160.050 |
| 09/08/189 August 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 837.542 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK |
| 03/08/183 August 2018 | CESSATION OF JOHN RICHARD OWEN AS A PSC |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 02/08/182 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/182 August 2018 | ADOPT ARTICLES 18/07/2018 |
| 30/07/1830 July 2018 | SAIL ADDRESS CHANGED FROM: CASWELL HOUSE CASWELL SCIENCE AND TECHNOLOGY PARK TOWCESTER NORTHAMPTONSHIRE NN12 8EQ ENGLAND |
| 24/07/1824 July 2018 | ADOPT ARTICLES 05/07/2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 22/06/1822 June 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 661.590 |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 14/03/1714 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 05/12/165 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 654.246 |
| 24/10/1624 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 641.902 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | SECOND FILED SH01 - 08/08/16 STATEMENT OF CAPITAL GBP 638.956 |
| 26/08/1626 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 638.956 |
| 01/07/161 July 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 13/01/1613 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 626.600 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 621.292 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 551.414 |
| 05/02/155 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 477.732 |
| 09/05/149 May 2014 | SECOND FILING FOR FORM SH01 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRYER |
| 17/04/1417 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 313.286 |
| 07/03/147 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 305.842 |
| 07/03/147 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 313.286 |
| 24/02/1424 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 280.356 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM COUNTRY WIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DANBY FRYER / 15/12/2013 |
| 15/12/1315 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEVE LESLIE JOHNSON / 15/12/2013 |
| 28/11/1328 November 2013 | SAIL ADDRESS CREATED |
| 28/11/1328 November 2013 | 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 |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR. STEVE LESLIE JOHNSON |
| 26/11/1326 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 280.354 |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 224.658 |
| 26/11/1326 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED STEVEN LESLIE JOHNSON |
| 26/11/1326 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 263.474 |
| 26/11/1326 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 273.178 |
| 22/11/1322 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/131 October 2013 | ALTER ARTICLES 28/08/2013 |
| 19/04/1319 April 2013 | SUB-DIVISION 27/03/13 |
| 10/04/1310 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 224.658 |
| 10/04/1310 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 199.392 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR JOHN RICHARD OWEN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD DANBY FRYER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES HAMILTON WILLS |
| 04/04/134 April 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 123.594 |
| 04/04/134 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 110.368 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 37 CLAYDOWN WAY, SLIP END LUTON BEDFORDSHIRE LU1 4DU UNITED KINGDOM |
| 28/03/1328 March 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/01/1321 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED CHARLES HARRY SMITH |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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