CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED

Company number 05217749

Date	Type	Description	View / Download
16 May 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd Suites 203 + 207 Cumberland House 35 Park Row Nottingham NG1 6EE on 16 May 2023	(2 pages)
16 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02	(1 page)
16 May 2023	LIQ02	Statement of affairs	(9 pages)
21 Oct 2022	CH01	Director's details changed for Anna Louise Whichello on 14 July 2022	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	(4 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages) Download iXBRL
09 Sep 2022	SH02	Sub-division of shares on 1 September 2022	(4 pages)
27 May 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 10 Queen Street Place London EC4R 1AG on 27 May 2022	(1 page)
26 May 2022	PSC07	Cessation of Robert William Horspool as a person with significant control on 30 April 2022	(1 page)
26 May 2022	PSC01	Notification of Claire Whichello as a person with significant control on 30 April 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Robert William Horspool as a director on 30 April 2022	(1 page)
29 Nov 2021	TM01	Termination of appointment of Ernest James Williams as a director on 23 November 2021	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
18 May 2021	MA	Memorandum and Articles of Association	(36 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Gavin Stewart Whichello as a director on 1 November 2020	(1 page)
03 Mar 2021	TM01	Termination of appointment of a director	(1 page)
03 Mar 2021	PSC07	Cessation of Gavin Stewart Whichello as a person with significant control on 1 November 2020	(1 page)
01 Mar 2021	PSC01	Notification of Robert William Horspool as a person with significant control on 1 November 2020	(2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
18 Dec 2020	AP01	Appointment of Anna Louise Whichello as a director on 1 November 2020	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(5 pages)
07 Dec 2020	PSC07	Cessation of Claire Whichello as a person with significant control on 5 October 2020	(1 page)