About

Registered Number: 05571763
Date of Incorporation: 22/09/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

C.M.S. Vibration Solutions Ltd was registered on 22 September 2005 with its registered office in Sheffield, it's status at Companies House is "Active". 21-50 people are employed by this organisation. The current directors of this business are listed as Dosanjh, Kulbinder Kaur, Bromley, Matthew, Hacket, Lee, Lafone, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Matthew 24 April 2006 06 July 2007 1
HACKET, Lee 22 September 2005 06 July 2007 1
LAFONE, Paul 05 January 2006 06 July 2007 1
Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
AP03 - Appointment of secretary 01 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 June 2019
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
PSC05 - N/A 11 July 2018
AA - Annual Accounts 11 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 05 July 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 22 June 2012
TM01 - Termination of appointment of director 26 January 2012
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 24 October 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 21 July 2011
RESOLUTIONS - N/A 23 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 25 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
353 - Register of members 17 October 2007
353 - Register of members 17 October 2007
363a - Annual Return 25 September 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
225 - Change of Accounting Reference Date 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
AA - Annual Accounts 24 March 2007
RESOLUTIONS - N/A 03 March 2007
363a - Annual Return 28 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
NEWINC - New incorporation documents 22 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.