COMPREHENSIVE ELEVATOR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-14 with updates |
| 01/08/241 August 2024 | Registered office address changed from 78 Mill Lane London NW6 1NB United Kingdom to 35 Ballards Lane London N3 1XW on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Secretary's details changed for Simon Anthony O'keeffe on 2023-12-15 |
| 14/12/2314 December 2023 | Director's details changed for Simon Anthony O'keeffe on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Simon Anthony O'keeffe as a person with significant control on 2023-12-14 |
| 19/05/2319 May 2023 | Registered office address changed from Un It C2 Uplands Business Centre Upland Road Epping Essex CM16 6NJ to 78 Mill Lane London NW6 1NB on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 19/01/2319 January 2023 | Notification of Christopher John Lambert as a person with significant control on 2022-09-12 |
| 19/01/2319 January 2023 | Cessation of Wayne Anthony Smith as a person with significant control on 2022-09-12 |
| 19/01/2319 January 2023 | Notification of Simon Anthony O'keeffe as a person with significant control on 2022-09-12 |
| 19/01/2319 January 2023 | Notification of Philip Paul Lambert as a person with significant control on 2022-09-12 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 26/05/2126 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 18/12/2018 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY O'KEEFFE / 12/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 02/03/202 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY O'KEEFFE / 19/12/2018 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR WAYNE ANTHONY SMITH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 200 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060022050002 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL LAMBERT / 01/10/2013 |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAMBERT / 01/10/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY O'KEEFFE / 01/10/2013 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY O'KEEFFE / 01/10/2013 |
| 21/10/1321 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1226 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DISNEY |
| 23/03/1123 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT 14 FYFIELD BUSINESS & RESEARCH PARK FYFIELD ROAD, CHIPPING ONGAR ESSEX CM50GN |
| 29/01/0829 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
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