COLLISION MANAGEMENT SYSTEMS LIMITED

08297189
200 UNITY PLACE GRAFTON GATE MILTON KEYNES MK9 1UP

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2024 accounts Annual Accounts 11 Buy now
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Change of particulars for director (Mr Matthias Manfred Scheuing) 2 Buy now
20 Dec 2023 officers Change of particulars for director (Clay Anderson) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Allison Guidette) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Matthias Manfred Scheuing) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2022 accounts Annual Accounts 9 Buy now
11 May 2022 capital Second Filing Capital Allotment Shares 6 Buy now
10 May 2022 capital Return of Allotment of shares 4 Buy now
28 Mar 2022 resolution Resolution 2 Buy now
23 Mar 2022 capital Return of Allotment of shares 6 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Mar 2022 officers Appointment of director (Clay Anderson) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Charles Harry Smith) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (James Michael Syrotiuk) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (John Richard Owen) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Steven Leslie Johnson) 1 Buy now
22 Mar 2022 officers Appointment of director (Allison Guidette) 2 Buy now
22 Mar 2022 officers Termination of appointment of secretary (Steven Leslie Johnson) 1 Buy now
22 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 officers Termination of appointment of director (Stephen Clyde Lake) 1 Buy now
23 Dec 2020 resolution Resolution 5 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 9 Buy now
09 Dec 2020 officers Change of particulars for director (Charles Harry Smith) 2 Buy now
09 Dec 2020 officers Change of particulars for director (Mr John Richard Owen) 2 Buy now
09 Dec 2020 officers Change of particulars for director (Steven Leslie Johnson) 2 Buy now
09 Dec 2020 officers Change of particulars for secretary (Mr. Steven Leslie Johnson) 1 Buy now
23 Dec 2019 resolution Resolution 68 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2019 accounts Annual Accounts 7 Buy now
20 Feb 2019 resolution Resolution 55 Buy now
18 Feb 2019 capital Return of Allotment of shares 8 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2018 resolution Resolution 18 Buy now
09 Nov 2018 capital Notice of cancellation of shares 6 Buy now
09 Nov 2018 capital Return of purchase of own shares 3 Buy now
26 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2018 insolvency Solvency Statement dated 19/10/18 2 Buy now
26 Oct 2018 resolution Resolution 8 Buy now
26 Oct 2018 resolution Resolution 61 Buy now
25 Sep 2018 officers Appointment of director (Mr Stephen Clyde Lake) 2 Buy now
24 Aug 2018 capital Return of Allotment of shares 4 Buy now
09 Aug 2018 capital Return of Allotment of shares 4 Buy now
03 Aug 2018 officers Appointment of director (Mr James Michael Syrotiuk) 2 Buy now
03 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Aug 2018 resolution Resolution 54 Buy now
02 Aug 2018 resolution Resolution 1 Buy now
30 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2018 resolution Resolution 25 Buy now
11 Jul 2018 officers Termination of appointment of director (Michael James Hamilton Wills) 1 Buy now
22 Jun 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 accounts Annual Accounts 11 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 11 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2017 accounts Annual Accounts 11 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2016 capital Return of Allotment of shares 4 Buy now
24 Oct 2016 capital Return of Allotment of shares 4 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
26 Aug 2016 capital Return of Allotment of shares 5 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 annual-return Annual Return 10 Buy now
17 Dec 2015 capital Return of Allotment of shares 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 capital Return of Allotment of shares 4 Buy now
05 Feb 2015 annual-return Annual Return 10 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
03 Jul 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 May 2014 officers Termination of appointment of director (Jonathan Fryer) 1 Buy now
17 Apr 2014 capital Return of Allotment of shares 4 Buy now
07 Mar 2014 capital Return of Allotment of shares 3 Buy now
07 Mar 2014 capital Return of Allotment of shares 3 Buy now
24 Feb 2014 resolution Resolution 15 Buy now
07 Jan 2014 capital Notice of cancellation of shares 4 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
07 Jan 2014 capital Return of purchase of own shares 3 Buy now
16 Dec 2013 annual-return Annual Return 10 Buy now
15 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2013 officers Change of particulars for director (Mr Jonathan Edward Danby Fryer) 2 Buy now
15 Dec 2013 officers Change of particulars for secretary (Mr. Steve Leslie Johnson) 1 Buy now
28 Nov 2013 officers Appointment of secretary (Mr. Steve Leslie Johnson) 2 Buy now
28 Nov 2013 address Change Sail Address Company 1 Buy now
28 Nov 2013 address Move Registers To Sail Company 1 Buy now
26 Nov 2013 capital Return of Allotment of shares 4 Buy now
26 Nov 2013 capital Return of Allotment of shares 4 Buy now