Companies House does not verify the accuracy of the information filed

Advanced company search

CMS ENVIRO SYSTEMS LTD.

Company number SC295823

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2021	TM01	Termination of appointment of Andrew David Charters as a director on 1 April 2021	View PDF Termination of appointment of Andrew David Charters as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
18 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Craig Reid as a director on 2 February 2021	View PDF Termination of appointment of Craig Reid as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Andrew Doris as a director on 2 February 2021	View PDF Termination of appointment of Andrew Doris as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Andrew David Charters as a director on 23 December 2020	View PDF Appointment of Mr Andrew David Charters as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Stephen Gaw as a director on 28 August 2020	View PDF Termination of appointment of Stephen Gaw as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of David John Alexander Ritchie as a director on 22 December 2020	View PDF Termination of appointment of David John Alexander Ritchie as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM02	Termination of appointment of Stephen Gaw as a secretary on 28 August 2020	View PDF Termination of appointment of Stephen Gaw as a secretary on 28 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jul 2020	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 - 2 pages (2 pages)
22 Jul 2020	PSC05	Change of details for Cms Acquisition Company Ltd as a person with significant control on 3 December 2016	View PDF Change of details for Cms Acquisition Company Ltd as a person with significant control on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC02	Notification of Cms Acquisition Company Ltd as a person with significant control on 3 December 2016	View PDF Notification of Cms Acquisition Company Ltd as a person with significant control on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 19 June 2020	View PDF Withdrawal of a person with significant control statement on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
03 Sep 2019	AP03	Appointment of Mr Stephen Gaw as a secretary on 3 September 2019	View PDF Appointment of Mr Stephen Gaw as a secretary on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM02	Termination of appointment of Gregor Roberts as a secretary on 26 March 2019	View PDF Termination of appointment of Gregor Roberts as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Craig Reid as a director on 26 March 2019	View PDF Appointment of Craig Reid as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Andrew Doris as a director on 26 March 2019	View PDF Appointment of Andrew Doris as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Stephen Gaw as a director on 26 March 2019	View PDF Appointment of Stephen Gaw as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Gregor Roberts as a director on 26 March 2019	View PDF Termination of appointment of Gregor Roberts as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Mark Robert Kerr as a director on 26 March 2019	View PDF Termination of appointment of Mark Robert Kerr as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Andrew Barber Kerr as a director on 26 March 2019	View PDF Termination of appointment of Andrew Barber Kerr as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Colin Bennett as a director on 26 March 2019	View PDF Termination of appointment of Colin Bennett as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?