CITYSERVE MECHANICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of Mr Craig Martin Warburton as a director on 2025-01-06 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 13/01/2513 January 2025 | Appointment of Mr Daniel Richard George Vellender as a director on 2025-01-06 |
| 13/01/2513 January 2025 | Appointment of Mr Mathew Peter Simkin as a director on 2025-01-06 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Notification of Cityserve Holdings Limited as a person with significant control on 2022-01-19 |
| 27/01/2227 January 2022 | Cessation of Mark Anthony Drumm as a person with significant control on 2022-01-19 |
| 27/01/2227 January 2022 | Cessation of I E T Contracts Limited as a person with significant control on 2022-01-19 |
| 27/01/2227 January 2022 | Cessation of Martin Paul Daniels as a person with significant control on 2022-01-19 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I E T CONTRACTS LIMITED |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY DRUMM |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL DANIELS |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093930460001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 14/04/1614 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 14/04/1614 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 205 |
| 14/04/1614 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 205 |
| 14/04/1614 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 205 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL DANIELS / 29/02/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DRUMM / 29/02/2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JOHN CHARLES PRICE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR MARK ANTHONY DRUMM |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR MARTIN PAUL DANIELS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED CITY SERVE MECHANICAL LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/08/1526 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 190 |
| 26/08/1526 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 190 |
| 21/08/1521 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DUNCAN RAYMOND WILLIAMS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER |
| 16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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