DESTINATION CMS LTD
Company number 08350394 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 Jan 2025 | Registered office address changed from Melville Building East Royal William Yard Plymouth PL1 3RP England to Unit 18 23 Royal William Yard Plymouth PL1 3GW on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Feb 2024 | Confirmation statement made on 2024-01-07 with updates · 5 pages | View document |
| 9 Jan 2024 | Cessation of Russell Alan Crisp as a person with significant control on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Notification of Highventure Investments as a person with significant control on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Notification of Bray Leino Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Cessation of Matthew Baker as a person with significant control on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Melville Building East Royal William Yard Plymouth PL1 3RP on 2023-03-22 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Russell Alan Crisp as a director on 2023-03-01 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Matthew Baker as a director on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Notification of Matthew Baker as a person with significant control on 2023-03-01 · 2 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions · 3 pages | View document |
| 20 Jan 2023 | Resolutions · 3 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 16 Jan 2023 | Sub-division of shares on 2023-01-11 · 4 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR GILES DEREK LEE | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 15 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |