Customer Marketing Solutions Ltd was founded on 11 August 2000 and has its registered office in Bournemouth, Dorset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Hille, Craig Michael, Clissold Vasey, Richard, King, Sonny, Shulman, John David, Weiss, Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLE, Craig Michael | 17 April 2017 | - | 1 |
CLISSOLD VASEY, Richard | 01 May 2001 | 04 December 2006 | 1 |
KING, Sonny | 04 November 2014 | 08 March 2017 | 1 |
SHULMAN, John David | 04 November 2014 | 08 March 2017 | 1 |
WEISS, Paul | 06 February 2003 | 04 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 26 August 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
AA - Annual Accounts | 09 October 2017 | |
RESOLUTIONS - N/A | 14 September 2017 | |
CS01 - N/A | 11 August 2017 | |
MR01 - N/A | 21 July 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
TM02 - Termination of appointment of secretary | 27 April 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
AP04 - Appointment of corporate secretary | 27 April 2017 | |
TM01 - Termination of appointment of director | 10 March 2017 | |
TM01 - Termination of appointment of director | 10 March 2017 | |
AA - Annual Accounts | 15 September 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 28 September 2015 | |
TM01 - Termination of appointment of director | 28 September 2015 | |
AD04 - Change of location of company records to the registered office | 28 September 2015 | |
AP01 - Appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
AP01 - Appointment of director | 26 November 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2014 | |
CH01 - Change of particulars for director | 09 September 2014 | |
CH03 - Change of particulars for secretary | 09 September 2014 | |
CH01 - Change of particulars for director | 09 September 2014 | |
AD01 - Change of registered office address | 09 September 2014 | |
AA01 - Change of accounting reference date | 09 September 2014 | |
AP01 - Appointment of director | 09 September 2014 | |
AP01 - Appointment of director | 09 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AD01 - Change of registered office address | 01 October 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 11 September 2008 | |
353 - Register of members | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 19 June 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 01 September 2005 | |
353 - Register of members | 01 September 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 09 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 15 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
AA - Annual Accounts | 14 May 2002 | |
225 - Change of Accounting Reference Date | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
363s - Annual Return | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
NEWINC - New incorporation documents | 11 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2017 | Outstanding |
N/A |