CMS PAYMENTS INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 07740859 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2011 |
| Age | 12 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CMS PAYMENTS INTELLIGENCE LIMITED is an active private limited company with number 07740859. It was incorporated 12 years, 9 months, 1 day ago, on 15 August 2011. The company address is Suite 4fo4 Oxford Place Suite 4fo4 Oxford Place, Manchester, M1 6EQ, Greater Manchester.
Company Fillings
Accounts with accounts type full
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type full
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type group
Date: 12 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair James Christopher Matthewson
Termination date: 2021-03-03
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Rogerson Appleby
Termination date: 2021-03-03
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-03
Officer name: Wayne Ashall
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 077408590003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077408590004
Charge creation date: 2021-03-31
Documents
Resolution
Date: 15 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Mar 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-03
Capital : 11,574.21556 GBP
Documents
Notification of a person with significant control
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-03
Psc name: Cmspi Bidco Limited
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Granville Hodgson
Termination date: 2021-03-03
Documents
Cessation of a person with significant control
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-03
Psc name: Brendan Doyle
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-03
Officer name: Andrew Neil Golding
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077408590002
Documents
Capital name of class of shares
Date: 21 Feb 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 12 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 11 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Phillip Shaw
Termination date: 2020-09-30
Documents
Confirmation statement with updates
Date: 26 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Richard John Kyne
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wayne Ashall
Change date: 2020-07-09
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Mr Alistair James Christopher Matthewson
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Mr Brendan Peter Doyle
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair Matthewson
Change date: 2020-06-19
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Alistair Matthewson
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mrs Karolina Tallar
Documents
Mortgage charge whole release with charge number
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 077408590001
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077408590001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077408590002
Charge creation date: 2020-01-31
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 07 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Oct 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Oct 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Oct 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Ashall
Appointment date: 2019-05-01
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brendan Peter Doyle
Change date: 2017-08-01
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Morton Combes
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Anthoney Owen Steele
Termination date: 2019-06-12
Documents
Termination secretary company with name termination date
Date: 05 Aug 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Steele
Termination date: 2019-06-12
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Matthew Phillip Shaw
Documents
Accounts with accounts type group
Date: 19 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type group
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Kyne
Appointment date: 2016-05-01
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-01
Officer name: Jonathan Anthoney Owen Steele
Documents
Accounts with accounts type group
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Accounts with accounts type full
Date: 13 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Robin Hodgson
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Robin Granville Hodgson
Appointment date: 2014-10-23
Documents
Capital name of class of shares
Date: 31 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Rogerson Appleby
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Morton Combes
Documents
Accounts with accounts type dormant
Date: 13 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Appoint person secretary company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Steele
Documents
Certificate change of name company
Date: 24 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cash management solutions LIMITED\certificate issued on 24/07/13
Documents
Change of name notice
Date: 24 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 15 Jul 2013
Action Date: 15 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-15
Old address: Ground Floor Quayside Wilderspool Business Park Warrington Cheshire WA4 6HL England
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Neil Golding
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elley Frost
Documents
Capital name of class of shares
Date: 15 May 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 May 2013
Action Date: 01 May 2013
Category: Capital
Type: SH02
Date: 2013-05-01
Documents
Capital allotment shares
Date: 15 May 2013
Action Date: 01 May 2013
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2013-05-01
Documents
Mortgage create with deed with charge number
Date: 22 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077408590001
Documents
Accounts with accounts type dormant
Date: 10 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change account reference date company previous shortened
Date: 03 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
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