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CMS (EOT) LIMITED

Company number 12861058

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Andrew George Smith as a director on 11 August 2022	View PDF Termination of appointment of Andrew George Smith as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Nicholas Wilding as a director on 11 August 2022	View PDF Appointment of Mr Nicholas Wilding as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Andrew George Smith as a person with significant control on 11 August 2022	View PDF Cessation of Andrew George Smith as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC01	Notification of Andrew George Smith as a person with significant control on 1 November 2021	View PDF Notification of Andrew George Smith as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Andrew George Smith as a director on 1 November 2021	View PDF Appointment of Mr Andrew George Smith as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Thomas Morris as a director on 31 October 2021	View PDF Termination of appointment of Thomas Morris as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Thomas Morris as a person with significant control on 31 October 2021	View PDF Cessation of Thomas Morris as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB United Kingdom to The Lexicon Mount Street Manchester M2 5NT on 12 November 2021	View PDF Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB United Kingdom to The Lexicon Mount Street Manchester M2 5NT on 12 November 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC01	Notification of David Robert Williams as a person with significant control on 23 November 2020	View PDF Notification of David Robert Williams as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr David Robert Williams as a director on 23 November 2020	View PDF Appointment of Mr David Robert Williams as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Nov 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)
09 Nov 2020	PSC01	Notification of Thomas Morris as a person with significant control on 2 November 2020	View PDF Notification of Thomas Morris as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC04	Change of details for Brendan Peter Doyle as a person with significant control on 2 November 2020	View PDF Change of details for Brendan Peter Doyle as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Thomas Morris as a director on 31 October 2020	View PDF Appointment of Mr Thomas Morris as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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CMS (EOT) LIMITED

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