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CFMS LIMITED

Company number 06477281

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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)
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Mr Gareth Dewi Jones as a director on 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Gordon Mckechnie as a director on 31 December 2019
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Mr Gordon Mckechnie as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of John Robert Gibbs as a director on 31 July 2019
01 Jul 2019 AP01 Appointment of Mr Iain Gilmour Gray as a director on 1 July 2019
25 Mar 2019 AP01 Appointment of Mr. John Robert Gibbs as a director on 25 March 2019
25 Mar 2019 TM01 Termination of appointment of Gary Cutts as a director on 25 March 2019
15 Feb 2019 TM01 Termination of appointment of Phillip Cartwright as a director on 1 February 2019
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 AP01 Appointment of Mr Ian Charles Risk as a director on 16 April 2018
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
25 Jan 2018 CC04 Statement of company's objects
22 Jan 2018 CC01 Notice of Restriction on the Company's Articles
12 Jan 2018 AP01 Appointment of Mrs Samantha Jane Paice as a director on 12 January 2018
05 Jan 2018 AP01 Appointment of Mr Gary Cutts as a director on 31 December 2017
05 Jan 2018 TM01 Termination of appointment of Leigh Lapworth as a director on 31 December 2017
17 Nov 2017 AD01 Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on 17 November 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 AP01 Appointment of Dr Phillip Cartwright as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of Phillip Cartwright as a secretary on 5 June 2017