CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Liquidators' statement of receipts and payments to 2024-05-01 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd Suites 203 + 207 Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-05-16 |
| 16/05/2316 May 2023 | Statement of affairs |
| 16/05/2316 May 2023 | Resolutions |
| 21/10/2221 October 2022 | Director's details changed for Anna Louise Whichello on 2022-07-14 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Robert William Horspool as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Termination of appointment of Ernest James Williams as a director on 2021-11-23 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM C/O CHAPMAN WORTH CHARTERED ACCOUNTANTS 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 23/11/1523 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/01/156 January 2015 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 22/11/1322 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 7 PARK SQUARE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RR ENGLAND |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 30 TREVELYAN CRESCENT HARROW MIDDLESEX HA3 0RL UNITED KINGDOM |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O AGM CHARTERED ACCOUNTANTS ROCKWARE BUSINESS CENTRE ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA UNITED KINGDOM |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 11/11/1111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4-5 HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MRS CLAIRE WHICHELLO |
| 29/10/1029 October 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 2 |
| 05/10/105 October 2010 | 04/10/10 NO CHANGES |
| 24/08/1024 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 24/08/1024 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/05/1025 May 2010 | PREVEXT FROM 31/08/2009 TO 31/10/2009 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHICHELLE / 01/09/2008 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 4/5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH, WEST SUSSEX UK RH16 1TX |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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