CMS PAYMENTS INTELLIGENCE LIMITED: Filings

  • Overview

    Company NameCMS PAYMENTS INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07740859
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CMS PAYMENTS INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    34 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    34 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    32 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    34 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    44 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    6 pagesCS01

    Termination of appointment of Alistair James Christopher Matthewson as a director on Mar 03, 2021

    1 pagesTM01

    Termination of appointment of Samuel Rogerson Appleby as a director on Mar 03, 2021

    1 pagesTM01

    Termination of appointment of Wayne Ashall as a director on Mar 03, 2021

    1 pagesTM01

    Registration of charge 077408590004, created on Mar 31, 2021

    31 pagesMR01

    Registration of charge 077408590003, created on Mar 31, 2021

    59 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 03, 2021

    • Capital: GBP 11,574.21556
    6 pagesSH01

    Notification of Cmspi Bidco Limited as a person with significant control on Mar 03, 2021

    2 pagesPSC02

    Termination of appointment of Robin Granville Hodgson as a director on Mar 03, 2021

    1 pagesTM01

    Cessation of Brendan Doyle as a person with significant control on Mar 03, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0