About

Registered Number: 05571763
Date of Incorporation: 22/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Based in Sheffield, C.M.S. Vibration Solutions Ltd was established in 2005. The business is VAT Registered. There are 4 directors listed as Dosanjh, Kulbinder Kaur, Bromley, Matthew, Hacket, Lee, Lafone, Paul for the company. This business currently employs 21-50 staff.

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.