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CMS (NOMINEES) LIMITED

Company number 02640284

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 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)
05 Sep 2024	CH01	Director's details changed for Mr Pieter Henri Bekker on 1 May 2015	View PDF Director's details changed for Mr Pieter Henri Bekker on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Richard Charles Currier as a director on 1 May 2024	View PDF Appointment of Richard Charles Currier as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Susan Penelope Warne as a director on 30 April 2024	View PDF Termination of appointment of Susan Penelope Warne as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 22 pages (22 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)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 21 pages (21 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)
25 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	TM01	Termination of appointment of Duncan James Weston as a director on 23 May 2019	View PDF Termination of appointment of Duncan James Weston as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AP01	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016	View PDF Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of Stephen Samuel Alexander Millar as a director on 18 July 2016	View PDF Termination of appointment of Stephen Samuel Alexander Millar as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Ms Susan Penelope Warne as a director on 18 July 2016	View PDF Appointment of Ms Susan Penelope Warne as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)

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CMS (NOMINEES) LIMITED

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