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CAPITAL MANAGEMENT SOLUTIONS LIMITED

Company number 05392853

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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)
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AD01 Registered office address changed from 317 Woodham Lane New Haw Addlestone Surrey KT15 3PB on 10 December 2010
01 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Peter Angell on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Mark Williams on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Barrie O'leary on 15 March 2010
30 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 15/03/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 15/03/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 15/03/07; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 15/03/06; full list of members
26 Apr 2005 88(2)R Ad 16/03/05--------- £ si 299@1=299 £ ic 1/300
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 288a New secretary appointed;new director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
17 Mar 2005 288b Secretary resigned