COMPLETE METERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 14/05/2514 May 2025 | Change of details for Conexus Recovery & Field Services Limited as a person with significant control on 2025-05-01 |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 25/07/2425 July 2024 | Appointment of Mr Jason Gibbard as a director on 2024-07-24 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-10 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 27/02/2027 February 2020 | SECRETARY APPOINTED MS KAREN WALKER |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM UNIT 11 COMMERCE WAY HIGHBRIDGE TA9 4AG ENGLAND |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / SIMON PAUL BRYAN / 27/11/2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114031560001 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / SIMON PAUL SELWWOD / 29/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SELWWOD / 29/11/2018 |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL SELWWOD |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR SIMON PAUL SELWWOD |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LISA DAWN SELWOOD / 14/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / LISA DAWN SELWOOD / 14/11/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SELWOOD / 07/06/2018 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN SELWOOD / 07/06/2018 |
| 07/06/187 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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