COMBINED TECHNICAL SERVICES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUFO LIMITED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 04/07/184 July 2018 | CESSATION OF PRADEEP GUPTA AS A PSC |
| 04/07/184 July 2018 | CESSATION OF HARSHITA GUPTA AS A PSC |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP GUPTA |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSHITA GUPTA |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARSHITA GUPTA |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHITA GUPTA / 01/05/2016 |
| 19/07/1619 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS HARSHITA GUPTA |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAURAV GUPTA |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR PRADEEP GUPTA |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY GUPTA |
| 22/07/1322 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP GUPTA / 01/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY GUPTA / 01/07/2010 |
| 04/08/114 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAURAV GUPTA / 01/07/2010 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY GUPTA / 25/06/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED VIJAY GUPTA |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: C/O CLASSIC ARTS PICTURES LIMITED UNIT1-6 GIRTON STREET SALFORD MANCHESTER M7 1UR |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: UNITS 1-6 GIRTON STREET CAMBRIDGE INDUSTRIAL ESTATE MANCHESTER M7 1UR |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: SUITE 6B BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2NB |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: CORNBROOK ESTATE 3 ELLESMERE STREET MANCHESTER M15 4JY |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | S366A DISP HOLDING AGM 03/01/01 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | ADOPT MEM AND ARTS 26/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 1, WORSLEY STREET, MANCHESTER, M15 4LE. |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | £ NC 50000/150000 13/05/96 |
| 23/05/9623 May 1996 | NC INC ALREADY ADJUSTED 13/05/96 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | COMPANY NAME CHANGED PIBROCH DIESELS LIMITED CERTIFICATE ISSUED ON 11/04/94 |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: ELVEY STREET WELLOCK STREET INDUSTRIAL EST NEWTON HEATH MANCHESTER M10 9AN |
| 15/07/9315 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED PIBROCH MOTORS LIMITED CERTIFICATE ISSUED ON 18/04/89 |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 01/02/711 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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