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COMPANIES MANAGEMENT SYSTEMS LTD

Company number 12616045

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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)
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
06 Sep 2021 AAMD Amended total exemption full accounts made up to 31 May 2021
18 Aug 2021 AA Unaudited abridged accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
07 Sep 2020 TM01 Termination of appointment of Przemyslaw Piotr Szczypulkowski as a director on 7 September 2020
07 Sep 2020 AP01 Appointment of Mr Danny Mc Cready as a director on 7 September 2020
07 Sep 2020 PSC01 Notification of Danny Mc Cready as a person with significant control on 7 September 2020
21 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted