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C M S TOOLS LIMITED

Company number 02598197

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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)
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 MA Memorandum and Articles of Association
13 Aug 2024 TM01 Termination of appointment of Steven Gerard Smith as a director on 15 July 2024
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
16 Mar 2023 MR01 Registration of charge 025981970012, created on 15 March 2023
07 Mar 2023 MR04 Satisfaction of charge 025981970009 in full
07 Mar 2023 MR04 Satisfaction of charge 025981970010 in full
22 Feb 2023 MR01 Registration of charge 025981970011, created on 22 February 2023
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
14 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
23 Dec 2020 CH01 Director's details changed for Mr Steven Gerard Smith on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Steven Gerard Smith on 22 December 2020
26 Nov 2020 CH01 Director's details changed for Mr Stephen Alexander Kennedy on 24 November 2020
30 Oct 2020 TM01 Termination of appointment of Darren James Didlock as a director on 10 October 2020
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
30 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of novation 31/01/2019
29 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 AP01 Appointment of Mr Simon Christopher French as a director on 18 January 2019