COLE MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mr Daniel Stephen Collier on 2025-06-12 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 11/06/2511 June 2025 | Change of details for Mr Nigel Sibley as a person with significant control on 2025-06-11 |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 10/06/2510 June 2025 | Resolutions |
| 05/06/255 June 2025 | Change of share class name or designation |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Registration of charge 013083030005, created on 2024-02-19 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Cessation of Anthony John Lawrence Perry as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Debbie Michele Perry as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Debbie Michele Perry as a secretary on 2022-03-23 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 25/03/2225 March 2022 | Notification of Nigel Sibley as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Cessation of Debbie Michele Perry as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Anthony John Lawrence Perry as a director on 2022-03-23 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/10/1924 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1250 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MICHELE PERRY / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAWRENCE PERRY / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE PERRY / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS SIBLEY / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD ENGLAND |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 15/11/1815 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 12 ASHERIDGE ROAD INDUSTRIAL ESTATE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 26/10/1726 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR NIGEL THOMAS SIBLEY |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN ENGLAND |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013083030004 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 29/03/2012 |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 29/03/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE |
| 22/10/1222 October 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM FOX MEADOW, GROVE LANE CHESHAM BUCKINGHAMSHIRE HP5 3QQ |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES COLE / 04/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE PERRY / 29/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 04/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE PERRY / 04/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 29/07/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MRS. DEBBIE MICHELLE PERRY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE COLE |
| 29/07/0829 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE PERRY / 30/09/2007 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 99 WATERSIDE CHESHAM BUCKS HP5 1PE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8716 May 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/04/8130 April 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/7713 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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