Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL MANAGEMENT SOLUTIONS LIMITED

Company number 05392853

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 24 January 2021	View PDF Liquidators' statement of receipts and payments to 24 January 2021 - link opens in a new window - 16 pages (16 pages)
30 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 16 pages (16 pages)
05 Mar 2019	AD01	Registered office address changed from The Stables West Hall, Parvis Road West Byfleet Surrey KT14 6EY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 5 March 2019	View PDF Registered office address changed from The Stables West Hall, Parvis Road West Byfleet Surrey KT14 6EY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 - link opens in a new window - 1 page (1 page)
18 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
11 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
14 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 300	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 300 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	CH03	Secretary's details changed for Barrie O'leary on 8 April 2015	View PDF Secretary's details changed for Barrie O'leary on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH01	Director's details changed for Barrie O'leary on 8 April 2015	View PDF Director's details changed for Barrie O'leary on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	CH01	Director's details changed for Barrie O'leary on 16 June 2014	View PDF Director's details changed for Barrie O'leary on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CH03	Secretary's details changed for Barrie O'leary on 16 June 2014	View PDF Secretary's details changed for Barrie O'leary on 16 June 2014 - link opens in a new window - 1 page (1 page)
29 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 300	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 300 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?