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CMS LONDON LTD

Company number 04053168

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
19 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 Jan 2016 TM01 Termination of appointment of Christopher John Maione as a director on 21 November 2015
12 Nov 2015 AD01 Registered office address changed from 1 Castle Row, Horticultural Place, Chiswick London W4 4JQ to 5 Castle Row Horticultural Place London W4 4JQ on 12 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6.999999
10 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 6.999999