Companies House does not verify the accuracy of the information filed

CMS ACCOUNTANTS 2020 LTD

Company number 11884345

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2022	PSC07	Cessation of Craig Frederick Roche as a person with significant control on 20 May 2022	View PDF Cessation of Craig Frederick Roche as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Miss Kate Molyneux as a director on 13 July 2022	View PDF Appointment of Miss Kate Molyneux as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Philip David Harrison as a director on 13 July 2022	View PDF Appointment of Mr Philip David Harrison as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	PSC04	Change of details for Mr Craig Frederick Roche as a person with significant control on 31 October 2021	View PDF Change of details for Mr Craig Frederick Roche as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 May 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 31/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 31/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 410 - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 205	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 205 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CMS ACCOUNTANTS 2020 LTD

Filter by category