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CMIS-UK LIMITED

Company number 07293467

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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)
21 Jan 2019 PSC04 Change of details for Mr Mark Daniel Walker as a person with significant control on 18 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
11 Aug 2017 PSC07 Cessation of Mark Daniel Walker as a person with significant control on 30 July 2017
11 Aug 2017 PSC01 Notification of Mark Daniel Walker as a person with significant control on 31 July 2017
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Mark Daniel Walker on 27 July 2017
07 Aug 2017 PSC01 Notification of Mark Daniel Walker as a person with significant control on 6 April 2016
07 Aug 2017 CH01 Director's details changed for Mr Mark Daniel Walker on 14 February 2017
22 May 2017 CH03 Secretary's details changed for Mr Mark Daniel Walker on 1 April 2017
19 May 2017 AP01 Appointment of Mr Casey Ryan Prince as a director on 19 May 2017
19 May 2017 CH01 Director's details changed for Mr Mark Daniel Walker on 1 November 2016
08 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
01 Feb 2017 AD01 Registered office address changed from C/O Business Chambers 1 Mornington Villas Bradford West Yorkshire BD8 7HB to 43 st. Pauls Street Leeds West Yorkshire LS1 2JG on 1 February 2017
26 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
04 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 Sep 2014 CH03 Secretary's details changed for Mr Mark Daniel Walker on 1 January 2014
16 Sep 2014 CH01 Director's details changed for Mr Mark Daniel Walker on 1 January 2014
16 Sep 2014 CH01 Director's details changed for Mr David Wellesley Walker on 1 January 2014