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CLEANING & MAINTENANCE SYSTEMS INC LIMITED

Company number 07865761

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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)
24 Jun 2024 AD01 Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford CM1 1GU England to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 November 2023
07 Dec 2022 LIQ02 Statement of affairs
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-21
21 Oct 2022 AAMD Amended total exemption full accounts made up to 29 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
13 Oct 2022 PSC01 Notification of Andrew Stanley as a person with significant control on 13 October 2022
13 Oct 2022 TM01 Termination of appointment of Michael William Pearce as a director on 11 July 2022
13 Oct 2022 AP01 Appointment of Mr Andrew Stanley as a director on 13 October 2022
13 Oct 2022 PSC07 Cessation of Michael William Pearce as a person with significant control on 13 October 2022
27 Sep 2022 AD01 Registered office address changed from Midlaw House Newby Grove Birmingham B37 6QR England to Swift House 18 Hoffmanns Way Chelmsford CM1 1GU on 27 September 2022
23 Sep 2022 PSC07 Cessation of Thomas Shape-Byrne as a person with significant control on 23 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 PSC01 Notification of Thomas Shape-Byrne as a person with significant control on 12 July 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
11 Jul 2022 PSC01 Notification of Michael William Pearce as a person with significant control on 11 July 2022
11 Jul 2022 AP01 Appointment of Mr Michael William Pearce as a director on 11 July 2022
11 Jul 2022 TM01 Termination of appointment of Thomas Mark Sharpe-Byrne as a director on 11 July 2022
11 Jul 2022 PSC07 Cessation of Thomas Mark Sharpe-Byrne as a person with significant control on 11 July 2022
01 Jul 2022 CERTNM Company name changed c m s solutions inc LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
21 Jun 2022 AA Total exemption full accounts made up to 29 March 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
29 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates