CONTRACT SITE SERVICES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Termination of appointment of Phakchira Lakin as a secretary on 2025-01-31

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19/02/2519 February 2025 Cessation of Phakchira Lakin as a person with significant control on 2025-01-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/04/2428 April 2024 Micro company accounts made up to 2023-08-31

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02/03/242 March 2024 Confirmation statement made on 2024-02-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-08-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-08-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN LAKIN / 19/02/2018

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHAKCHIRA LAKIN

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/08/159 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/12/1221 December 2012 SECRETARY APPOINTED MRS PHAKCHIRA LAKIN

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY JADE LAKIN

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM SUITE 4, 1 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG UNITED KINGDOM

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10/08/1110 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JADE LAKIN / 07/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LAKIN / 07/08/2010

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23/09/1023 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SUITE 8 1 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM SUITE 8 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG

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25/09/0925 September 2009 LOCATION OF REGISTER OF MEMBERS

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25/09/0925 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 LOCATION OF DEBENTURE REGISTER

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 39 LINDISFARNE, GLASCOTE TAMWORTH STAFFORDSHIRE B77 2QN

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/08/077 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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