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CMS INDUSTRIES LIMITED

Company number 02516282

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC01	Notification of Steven Liquorish as a person with significant control on 2 September 2024	View PDF Notification of Steven Liquorish as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Steven Liquorish as a person with significant control on 2 September 2024	View PDF Cessation of Steven Liquorish as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
20 Sep 2018	PSC04	Change of details for Mr Steven Liquorish as a person with significant control on 16 June 2018	View PDF Change of details for Mr Steven Liquorish as a person with significant control on 16 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 4,166	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 4,166 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC07	Cessation of Jeanette Leafe as a person with significant control on 16 June 2018	View PDF Cessation of Jeanette Leafe as a person with significant control on 16 June 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 18/06/2018	View PDF Resolutions RES13 ‐ Approved 18/06/2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH06	Cancellation of shares. Statement of capital on 16 June 2018 GBP 2,334	View PDF Cancellation of shares. Statement of capital on 16 June 2018 GBP 2,334 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	TM02	Termination of appointment of Jeanette Leafe as a secretary on 30 June 2018	View PDF Termination of appointment of Jeanette Leafe as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AP01	Appointment of Mr Ryan Sanderson as a director on 9 April 2018	View PDF Appointment of Mr Ryan Sanderson as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)

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