COTTINGHAM TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-09-26 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Change of details for Mr Stephen Anthony Palmer as a person with significant control on 2023-04-21

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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26/09/2326 September 2023 Notification of Halina Urszula Voss-Palmer as a person with significant control on 2023-04-21

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01/08/231 August 2023 Change of details for Mr Stephen Anthony Palmer as a person with significant control on 2023-05-09

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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14/06/2314 June 2023 Cancellation of shares. Statement of capital on 2023-04-21

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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08/06/238 June 2023 Purchase of own shares.

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05/06/235 June 2023 Change of details for Mr Stephen Anthony Palmer as a person with significant control on 2023-04-21

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02/06/232 June 2023 Termination of appointment of David Hugh Rowe as a director on 2023-04-24

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02/06/232 June 2023 Cessation of David Hugh Rowe as a person with significant control on 2023-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-26 with no updates

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18/10/2118 October 2021 Notification of David Hugh Rowe as a person with significant control on 2021-09-15

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29/09/2129 September 2021 Notification of Stephen Anthony Palmer as a person with significant control on 2021-09-15

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28/09/2128 September 2021 Withdrawal of a person with significant control statement on 2021-09-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 NOTIFICATION OF PSC STATEMENT ON 05/03/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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09/10/199 October 2019 CESSATION OF STEPHEN ANTHONY PALMER AS A PSC

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09/10/199 October 2019 CESSATION OF DAVID HUGH ROWE AS A PSC

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25/07/1925 July 2019 05/03/19 STATEMENT OF CAPITAL GBP 100

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17/05/1917 May 2019 RETURN OF PURCHASE OF OWN SHARES

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02/04/192 April 2019 05/03/19 STATEMENT OF CAPITAL GBP 133

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02/04/192 April 2019 RETURN OF PURCHASE OF OWN SHARES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FEATHERSTON

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07/03/197 March 2019 CESSATION OF ALEXANDER WILSON FEATHERSTON AS A PSC

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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21/09/1621 September 2016 RETURN OF PURCHASE OF OWN SHARES

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20/09/1620 September 2016 ADOPT ARTICLES 04/08/2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALEEM SYED

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILSON FEATHERSTON / 16/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEEM SYED / 16/05/2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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14/11/1214 November 2012 18/10/12 STATEMENT OF CAPITAL GBP 200

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05/10/125 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED MR ALEXANDER WILSON FEATHERSTON

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 129 BEVERLEY ROAD HESSLE EAST YORKSHIRE HU13 9AN ENGLAND

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13/06/1213 June 2012 DIRECTOR APPOINTED ALEEM SYED

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15/11/1115 November 2011 COMPANY NAME CHANGED SIZER ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/11/11

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALEEM SYED

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FEATHERSTON

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09/11/119 November 2011 CHANGE OF NAME 05/11/2011

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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