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CORPORATE MODELLING SERVICES LIMITED

Company number 05377711

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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)
02 Sep 2024	TM01	Termination of appointment of Paul Edward Barrow as a director on 30 August 2024	View PDF Termination of appointment of Paul Edward Barrow as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 29 February 2024	View PDF Second filing of Confirmation Statement dated 29 February 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024	View PDF Confirmation statement made on 29 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	MR01	Registration of charge 053777110002, created on 21 September 2023	View PDF Registration of charge 053777110002, created on 21 September 2023 - link opens in a new window - 23 pages (23 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Richard Peter Mill as a director on 24 November 2021	View PDF Termination of appointment of Richard Peter Mill as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 47 Oakleigh Park North London N20 9AT on 1 May 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 47 Oakleigh Park North London N20 9AT on 1 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	28/02/19 Statement of Capital gbp 150002	View PDF 28/02/19 Statement of Capital gbp 150002 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AP01	Appointment of Mr Paul Edward Barrow as a director on 1 November 2018	View PDF Appointment of Mr Paul Edward Barrow as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Richard Peter Mill as a director on 1 November 2018	View PDF Appointment of Mr Richard Peter Mill as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr James Ward as a director on 1 November 2018	View PDF Appointment of Mr James Ward as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	MR04	Satisfaction of charge 053777110001 in full	View PDF Satisfaction of charge 053777110001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2018	TM01	Termination of appointment of Gerald Murphy as a director on 5 October 2018	View PDF Termination of appointment of Gerald Murphy as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR01	Registration of charge 053777110001, created on 4 September 2018	View PDF Registration of charge 053777110001, created on 4 September 2018 - link opens in a new window - 27 pages (27 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2018	AP01	Appointment of Mr Gerald Murphy as a director on 31 May 2018	View PDF Appointment of Mr Gerald Murphy as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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CORPORATE MODELLING SERVICES LIMITED

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