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CMS PRO-F.I.T. LIMITED

Company number 08612752

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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)
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
18 Jul 2019 MA Memorandum and Articles of Association
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on authorised share capital 31/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 205
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Mr Craig Frederick Roche on 18 June 2015
07 May 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
17 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17