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CMS SYSTEMS LTD

Company number 05488582

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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 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Aug 2023 AP01 Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Fabrice Jacquier as a director on 10 August 2023
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Carl Jean Dominique Buchalet Cirilli as a person with significant control on 22 June 2017
10 May 2017 AD01 Registered office address changed from 2nd Floor, 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017
07 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
10 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014