CONTRACTS SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 04/03/254 March 2025 | Change of details for Mr William Martin Gleeson as a person with significant control on 2025-03-04 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 18/03/2418 March 2024 | Director's details changed for Mrs Kelly Green on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Louise Marie Cook on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Colin William Gleeson on 2024-03-18 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR COLIN WILLIAM GLEESON |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIE MILLER / 01/04/2020 |
| 31/03/2031 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / COLLETTE GLEESON / 30/03/2020 |
| 31/03/2031 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / COLLETTE GLEESON / 31/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JAYNE LOVEARD / 30/03/2020 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN GLEESON / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN GLEESON / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE GLEESON / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIE MILLER / 30/03/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEESON |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED REBECCA SINEAD DUNNE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLAYDEN |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CHANGE PERSON AS DIRECTOR |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAUL GLEESON / 06/03/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE GLEESON / 06/03/2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED LOUISE MARIE COOK |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE GLEESON / 08/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAUL GLEESON / 08/03/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1422 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD JOHN CLAYDEN / 02/04/2014 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1030 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GLEESON / 01/08/2008 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED LORNA JAYNE LOVEARD |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
| 24/01/0824 January 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 SAINT PETERS ROAD BRAINTREE ESSEX CM7 9AN |
| 12/03/0112 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 72 CULVER STREET EAST COLCHESTER ESSEX CO1 1LF |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 1 ST PETERS ROAD BRAINTREE ESSEX CM7 6AN |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 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 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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