CQMS LIMITED
Company number 02950076 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 20 Jan 2026 | Change of details for Bushell Investment Group Safety Services Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 4 pages | View document |
| 30 Apr 2025 | Resolutions · 2 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 16 Apr 2025 | Satisfaction of charge 029500760001 in full · 1 page | View document |
| 7 Apr 2025 | Satisfaction of charge 029500760002 in full · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Lee Oscar Bushell as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Brenda Margaret Bailey as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Registered office address changed from The Clock, 12-13 Westgate Grantham NG31 6LT England to Nationworld House Noose Lane Willenhall WV13 3AP on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Ms Jessica Mary Horton as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Cessation of Brenda Margaret Bailey as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Notification of Bushell Investment Group Safety Services Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Wayne Peter Eaton as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 31 Mar 2025 | Cessation of Eleanor Julie Eaton as a person with significant control on 2025-03-31 · 1 page | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 29 Feb 2024 | Annual return made up to 2001-07-19 with full list of shareholders · 10 pages | View document |
| 29 Feb 2024 | Annual return made up to 2000-07-19 with full list of shareholders · 10 pages | View document |
| 29 Feb 2024 | Annual return made up to 2002-07-19 with full list of shareholders · 10 pages | View document |
| 28 Nov 2023 | Change of details for Mrs Eleanor Julie Eaton as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mrs Brenda Margaret Bailey as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr Wayne Peter Eaton on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mrs Kerry Esme Lynda Howe on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Registered office address changed from The Annex the Old Maltings Wharf Road Grantham Lincolnshire NG31 6BH to The Clock, 12-13 Westgate Grantham NG31 6LT on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Secretary's details changed for Brenda Margaret Bailey on 2023-11-28 · 1 page | View document |
| 6 Nov 2023 | Registration of charge 029500760002, created on 2023-10-26 · 33 pages | View document |
| 30 Oct 2023 | Registration of charge 029500760001, created on 2023-10-26 · 40 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 26 Jul 2023 | Change of details for Mrs Eleanor Julie Eaton as a person with significant control on 2023-06-22 · 2 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ESME LYNDA PARR / 18/06/2020 | View document |
| 1 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ESME PARR / 04/07/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PETER EATON / 04/07/2019 | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET BAILEY / 04/07/2019 | View document |
| 4 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARGARET BAILEY / 04/07/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JULIE EATON | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JULIE EATON / 18/06/2019 | View document |
| 18 Jun 2019 | CESSATION OF ELEANOR JULIE EATON AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JULIE EATON | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 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 |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JULIE EATON / 10/12/2014 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PETER EATON / 10/12/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 9 Jun 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 55000 | View document |
| 9 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 18 May 2011 | ADOPT ARTICLES 18/04/2011 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MRS KERRY ESME PARR | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD | View document |
| 18 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BAILEY / 02/07/2008 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2007 | COMPANY NAME CHANGED CROWN QUALITY MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 20/08/07 | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Oct 1995 | SECRETARY RESIGNED | View document |
| 4 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | ADOPT MEM AND ARTS 19/07/94 | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | 287 | View document |
| 19 Jul 1994 | Incorporation · 13 pages | View document |
| 19 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 1994 | Incorporation · 13 pages | View document |