THE COMBINED SERVICES PROVIDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/01/2431 January 2024 | Termination of appointment of Branislav Anthony Nikolic as a director on 2024-01-31 |
| 02/01/242 January 2024 | Appointment of Mr Jorge Puig Herrera as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 02/10/232 October 2023 | Appointment of Ricardo Velilla Flores as a director on 2023-08-31 |
| 29/09/2329 September 2023 | Appointment of Mr Christopher James William Daniels as a director on 2023-08-31 |
| 25/09/2325 September 2023 | Appointment of Mr Olanrewaju Lawal as a director on 2023-08-31 |
| 21/09/2321 September 2023 | Notification of Norland Equity Partners Acquisition Limited as a person with significant control on 2023-08-31 |
| 21/09/2321 September 2023 | Cessation of Amanda Butler as a person with significant control on 2023-08-31 |
| 07/09/237 September 2023 | Registration of charge 024925910004, created on 2023-08-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Satisfaction of charge 024925910003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT METCALFE |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA BUTLER / 01/05/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANISLAV ANTHONY NIKOLIC / 01/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 01/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 01/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT METCALFE / 01/05/2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 8TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT METCALFE / 10/04/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 06/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 06/02/2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 08/01/2016 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR BRANISLAV ANTHONY NIKOLIC |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR SCOTT METCALFE |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 23/10/2014 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CARPENTER |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 3RD FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMSON |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARPENTER / 11/10/2013 |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED THE COMBINED SERVICE PROVIDER LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1130 December 2011 | COMPANY NAME CHANGED CITY & SUBURBAN PARKING LIMITED CERTIFICATE ISSUED ON 30/12/11 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED KANTA HIRANI |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARPENTER / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN WILLIAMS / 29/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 01/10/2009 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA CARPENTER |
| 29/03/1029 March 2010 | SECRETARY APPOINTED HELEN WILLIAMS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOOKER |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS; AMEND |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND |
| 06/06/096 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ROGER HOOKER |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED PAUL MAY |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA CARPENTER / 04/04/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW |
| 27/04/0627 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: WEMBLEY STADIUM WEMBLEY MIDDLESEX HA9 0DW |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1 EAST STREET TONBRIDGE KENT TN9 1HP |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED CITY & CENTRAL PARKING LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED DOMEPULL LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 17/04/95; 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 |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9017 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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