Total Documents | 132 |
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Total Pages | 665 |
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15 December 2020 | Confirmation statement made on 15 December 2020 with no updates |
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22 July 2020 | Total exemption full accounts made up to 31 March 2020 |
31 December 2019 | Satisfaction of charge 2 in full |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 |
25 July 2017 | Total exemption full accounts made up to 31 March 2017 |
19 December 2016 | Confirmation statement made on 15 December 2016 with updates |
19 December 2016 | Confirmation statement made on 15 December 2016 with updates |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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18 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 April 2015 | Registration of charge 033541290006, created on 24 April 2015 |
24 April 2015 | Registration of charge 033541290006, created on 24 April 2015 |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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8 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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25 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
20 July 2012 | Accounts for a small company made up to 31 March 2012 |
20 July 2012 | Accounts for a small company made up to 31 March 2012 |
12 July 2012 | Termination of appointment of Sharon Allsop as a secretary |
12 July 2012 | Termination of appointment of Sharon Allsop as a secretary |
12 July 2012 | Termination of appointment of Sharon Allsop as a secretary |
12 July 2012 | Termination of appointment of Sharon Allsop as a secretary |
18 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
18 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
6 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
6 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
12 February 2011 | Particulars of a mortgage or charge / charge no: 5 |
12 February 2011 | Particulars of a mortgage or charge / charge no: 5 |
15 September 2010 | Particulars of a mortgage or charge / charge no: 4 |
15 September 2010 | Particulars of a mortgage or charge / charge no: 4 |
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
11 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
11 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
3 March 2010 | Particulars of a mortgage or charge / charge no: 3 |
3 March 2010 | Particulars of a mortgage or charge / charge no: 3 |
28 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
28 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
12 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
12 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
1 May 2009 | Return made up to 17/04/09; full list of members |
1 May 2009 | Return made up to 17/04/09; full list of members |
22 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
22 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
15 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
15 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
1 July 2008 | Return made up to 17/04/08; full list of members |
1 July 2008 | Return made up to 17/04/08; full list of members |
22 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
22 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
9 May 2007 | Return made up to 17/04/07; full list of members |
9 May 2007 | Return made up to 17/04/07; full list of members |
18 August 2006 | Total exemption small company accounts made up to 30 April 2006 |
18 August 2006 | Total exemption small company accounts made up to 30 April 2006 |
17 May 2006 | Return made up to 17/04/06; full list of members |
17 May 2006 | Return made up to 17/04/06; full list of members |
12 July 2005 | Total exemption small company accounts made up to 30 April 2005 |
12 July 2005 | Total exemption small company accounts made up to 30 April 2005 |
20 June 2005 | Return made up to 17/04/05; full list of members
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20 June 2005 | Return made up to 17/04/05; full list of members
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9 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
9 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
27 April 2004 | Return made up to 17/04/04; full list of members |
27 April 2004 | Return made up to 17/04/04; full list of members |
19 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
19 December 2003 | Resolutions
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19 December 2003 | Resolutions
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19 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
14 May 2003 | Return made up to 17/04/03; full list of members |
14 May 2003 | Return made up to 17/04/03; full list of members |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
12 April 2002 | Return made up to 17/04/02; full list of members |
12 April 2002 | Return made up to 17/04/02; full list of members |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
29 June 2001 | Accounts for a dormant company made up to 30 April 2000 |
29 June 2001 | Accounts for a dormant company made up to 30 April 1999 |
29 June 2001 | Accounts for a dormant company made up to 30 April 1999 |
29 June 2001 | Accounts for a dormant company made up to 30 April 2000 |
15 May 2001 | Registered office changed on 15/05/01 from: 89 melton road west bridgford nottingham nottinghamshire NG2 6EN |
15 May 2001 | Registered office changed on 15/05/01 from: 89 melton road west bridgford nottingham nottinghamshire NG2 6EN |
15 May 2001 | Return made up to 17/04/01; full list of members |
15 May 2001 | Return made up to 17/04/01; full list of members |
26 July 2000 | Company name changed cms processors LIMITED\certificate issued on 27/07/00 |
26 July 2000 | Company name changed cms processors LIMITED\certificate issued on 27/07/00 |
25 July 2000 | Director resigned |
25 July 2000 | New director appointed |
25 July 2000 | Director resigned |
25 July 2000 | Secretary resigned |
25 July 2000 | New secretary appointed;new director appointed |
25 July 2000 | New director appointed |
25 July 2000 | Secretary resigned |
25 July 2000 | New secretary appointed;new director appointed |
21 June 2000 | Return made up to 17/04/00; full list of members |
21 June 2000 | Return made up to 17/04/00; full list of members |
23 May 1999 | Accounts for a dormant company made up to 30 April 1998 |
23 May 1999 | Accounts for a dormant company made up to 30 April 1998 |
16 April 1999 | Return made up to 17/04/99; no change of members |
16 April 1999 | Return made up to 17/04/99; no change of members |
15 May 1998 | Return made up to 17/04/98; full list of members |
15 May 1998 | Return made up to 17/04/98; full list of members |
27 April 1997 | New director appointed |
27 April 1997 | Registered office changed on 27/04/97 from: wharf lodge 112 mansfield road derby DE1 3RA |
27 April 1997 | New secretary appointed |
27 April 1997 | Registered office changed on 27/04/97 from: wharf lodge 112 mansfield road derby DE1 3RA |
27 April 1997 | New director appointed |
27 April 1997 | New secretary appointed |
23 April 1997 | Director resigned |
23 April 1997 | Secretary resigned |
23 April 1997 | Secretary resigned |
23 April 1997 | Director resigned |
17 April 1997 | Incorporation |
17 April 1997 | Incorporation |