COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 07/05/247 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Richard John Dixon on 2022-04-26 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Statement of company's objects |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 27/09/2127 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 22/07/2122 July 2021 | Change of share class name or designation |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR ADAM JOHN TITMUS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 03/07/2015 |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS LISA SCENNA |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 09/07/2015 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR PETER JOHN COX |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ANDREW JOHN POWELL |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 46 CHARLES STREET CARDIFF CF10 2GE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED PAUL WHITMORE |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 30/10/1230 October 2012 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 25/07/1225 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLEY / 19/07/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLEY / 15/07/2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 10/11/1010 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED CSPC MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS SECRETARY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/07/2008 |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0EU |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED APOLLO MEDICAL TRADING LIMITED CERTIFICATE ISSUED ON 26/09/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 12/10/0512 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0512 October 2005 | £ NC 1000/1000000 30/09/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED BIDEAWHILE 474 LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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