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CMS ARCHITECTS LTD

Company number 02982297

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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)
24 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 AP01 Appointment of Mr Joel Owen Smith as a director on 9 November 2018
28 Nov 2018 TM01 Termination of appointment of Paul Ronald Coleman as a director on 9 November 2018
28 Nov 2018 TM01 Termination of appointment of Joel Owen Smith as a director on 9 November 2018
27 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
02 Oct 2018 PSC07 Cessation of Paul Ronald Coleman as a person with significant control on 5 April 2017
02 Oct 2018 PSC07 Cessation of Peter James Blake as a person with significant control on 5 April 2017
17 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
19 Dec 2017 TM02 Termination of appointment of Paul Ronald Coleman as a secretary on 30 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 PSC02 Notification of Cms Construction Consultants Ltd as a person with significant control on 6 April 2017
26 Jul 2017 MR04 Satisfaction of charge 1 in full
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 11,300
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AD01 Registered office address changed from 51-53 High Street Corsham Wiltshire SN13 0EZ to 26 Martingate Martingate Corsham Wiltshire SN13 0HL on 10 March 2015
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 11,300
17 Nov 2014 AP01 Appointment of Mr Joel Owen Smith as a director on 1 November 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 CERTNM Company name changed cms bath LIMITED\certificate issued on 07/01/14
  • NM06 ‐
23 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-10
23 Dec 2013 CONNOT Change of name notice