CMS TECHNOLOGY LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)Certificate of Registration of Charge
2003-11-28 · Charges
(E)FM1 - Mortgage or charge details
2003-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)Memorandum of satisfaction
2002-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)Certificate of Registration of Charge
2001-02-15 · Charges
(E)FM1 - Mortgage or charge details
2001-02-15 · Charges
(E)Certificate of Registration of Charge
2000-12-21 · Charges
(E)FM1 - Mortgage or charge details
2000-12-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-19 · Charges
(E)FM1 - Mortgage or charge details
2000-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-24 · Share Related
(E)Ordinary resolution
2000-01-24 · Other
(E)FSC1 - Return of Allotments
2000-01-24 · Share Related
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-18 · Share Related
(E)Ordinary resolution
1998-12-18 · Other
(E)FSC1 - Return of Allotments
1998-12-18 · Share Related
(E)Memorandum of satisfaction
1998-09-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-14 · Charges
(E)FM1 - Mortgage or charge details
1998-07-14 · Charges
(E)FSC1 - Return of Allotments
1998-06-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-23 · Other
(E)Memorandum & Articles of Association
1998-06-22 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-22 · Other
Certificate of Incorporation
1998-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-24 | |
| (E)Ordinary resolution | Other | 2000-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-18 | |
| (E)Ordinary resolution | Other | 1998-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-22 | |
| (E)Declaration of Compliance | Other | 1998-06-22 | |
| Certificate of Incorporation | Incorporation | 1998-06-22 |
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