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CMS (NOMINEES) LIMITED

Company number 02640284

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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)
10 Apr 2026 AP01 Appointment of Mr Adrian James Bell as a director on 1 April 2026
View PDF Appointment of Mr Adrian James Bell as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 TM01 Termination of appointment of Stephen Samuel Alexander Millar as a director on 31 March 2026
View PDF Termination of appointment of Stephen Samuel Alexander Millar as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
24 Nov 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
16 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with updates
View PDF Confirmation statement made on 5 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025 TM01 Termination of appointment of Pieter Henri Bekker as a director on 1 January 2025
View PDF Termination of appointment of Pieter Henri Bekker as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 22 pages (22 pages)
15 Nov 2024 PSC02 Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
View PDF Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 PSC07 Cessation of Mitre Secretaries Limited as a person with significant control on 7 November 2024
View PDF Cessation of Mitre Secretaries Limited as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 CH01 Director's details changed for Mr Pieter Henri Bekker on 1 May 2015
View PDF Director's details changed for Mr Pieter Henri Bekker on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2024 AP01 Appointment of Richard Charles Currier as a director on 1 May 2024
View PDF Appointment of Richard Charles Currier as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 TM01 Termination of appointment of Susan Penelope Warne as a director on 30 April 2024
View PDF Termination of appointment of Susan Penelope Warne as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021 AA Accounts for a small company made up to 30 April 2020
View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
27 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 AA Full accounts made up to 30 April 2019
View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019 TM01 Termination of appointment of Duncan James Weston as a director on 23 May 2019
View PDF Termination of appointment of Duncan James Weston as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)