COMBINED TECHNICAL SOLUTIONS LIMITED
Company number 03833779 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 24 Aug 2026 | RP01CS01 · 6 pages | View document |
| 9 Feb 2026 | Termination of appointment of Douglas Lindsay Hogg as a director on 2026-01-31 · 1 page | View document |
| 5 Dec 2025 | Director's details changed for Mr Raymond Casey on 2025-12-05 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 8 Aug 2025 | Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on 2025-08-08 · 1 page | View document |
| 18 Jun 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 17 Jun 2025 | Termination of appointment of Bryan Mclaggan as a director on 2025-06-01 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Raphael Henri Fainac as a director on 2025-06-01 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 2025-06-01 · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Raymond Casey as a director on 2025-06-01 · 2 pages | View document |
| 17 Jun 2025 | Appointment of Mr Adrian Connor as a director on 2025-06-01 · 2 pages | View document |
| 17 Jun 2025 | Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Douglas Lindsay Hogg as a director on 2025-06-01 · 2 pages | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 4 Sep 2024 | Change of details for Apleona Uk Ppp Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 21 Mar 2024 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 2024-03-21 · 1 page | View document |
| 20 Mar 2024 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 15 Dec 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mrs Fiona Frater as a director on 2022-10-31 · 2 pages | View document |
| 18 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 17 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 6 Oct 2022 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of John Ernest Warburton as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 2022-09-30 · 2 pages | View document |
| 5 Oct 2022 | Notification of Apleona Uk Ppp Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of John Douglas Steiger as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Steven John Robins as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Jaswant Singh Gaberria as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Cessation of John Derek Britton as a person with significant control on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Raphael Henri Fainac as a director on 2022-09-30 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Kamil Sayed as a director on 2022-09-30 · 1 page | View document |
| 20 Sep 2022 | Satisfaction of charge 038337790005 in full · 1 page | View document |
| 20 Sep 2022 | Satisfaction of charge 038337790003 in full · 1 page | View document |
| 17 May 2022 | Full accounts made up to 2022-02-28 · 24 pages | View document |
| 28 Apr 2022 | Purchase of own shares. | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Satisfaction of charge 038337790004 in full · 1 page | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-29 · 6 pages | View document |
| 14 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Termination of appointment of Brian Venton as a director on 2021-10-29 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Alistair Langley as a director on 2021-09-28 · 1 page | View document |
| 5 Nov 2021 | Appointment of Mr Jaswant Singh Gaberria as a director on 2021-09-01 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Kamil Sayed as a director on 2021-09-01 · 2 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 4 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-03-08 · 6 pages | View document |
| 24 May 2021 | FULL ACCOUNTS MADE UP TO 28/02/21 | View document |
| 10 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2019 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038337790005 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 13 May 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 19 Aug 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 677454 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM FIRST FLOOR, 7 HOLYROOD STREET LONDON SE1 2EL | View document |
| 25 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 30 May 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS STEIGER / 01/08/2010 | View document |
| 15 May 2019 | DRAFT CONTRACT 30/04/2019 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR BRYAN MCLAGGAN | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 20 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLAGGAN | View document |
| 12 Feb 2018 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR BRYAN MCLAGGAN | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHANCE | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038337790004 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 | View document |
| 21 Jun 2016 | SECOND FILING WITH MUD 31/08/15 FOR FORM AR01 | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR ALISTAIR LANGLEY | View document |
| 17 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HARRIS | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 2ND FLOOR, MARBLE QUAY ST KATHARINE'S DOCK, LONDON, E1W 1UW, ENGLAND | View document |
| 15 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHANCE | View document |
| 5 Aug 2014 | CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED | View document |
| 13 May 2014 | SAIL ADDRESS CREATED | View document |
| 13 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038337790003 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR BRIAN VENTON | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS STEIGER / 01/09/2012 | View document |
| 30 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 29 May 2013 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 | View document |
| 29 May 2013 | SECOND FILING WITH MUD 31/08/10 FOR FORM AR01 | View document |
| 29 May 2013 | 31/08/09 FULL LIST AMEND | View document |
| 29 May 2013 | SECOND FILING WITH MUD 31/08/11 FOR FORM AR01 | View document |
| 9 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2013 | ALTER ARTICLES 04/03/2013 | View document |
| 14 Jan 2013 | SECOND FILING FOR FORM CH03 | View document |
| 14 Jan 2013 | SECOND FILING FOR FORM CH01 | View document |
| 11 Jan 2013 | 31/08/12 FULL LIST AMEND | View document |
| 1 Nov 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 774454.00 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, SUITE 5 INTERNATIONAL HOUSE, 1 ST KATHERINE'S WAY, LONDON, E1W 1TW, UNITED KINGDOM | View document |
| 30 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR STEVEN JOHN ROBINS | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR JOHN WARBURTON | View document |
| 8 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 771962 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR KIMBERLEY JOHN HARRIS | View document |
| 5 Mar 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 765171 | View document |
| 5 Mar 2012 | ADOPT ARTICLES 27/02/2012 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 20 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 30/06/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 30/06/2011 · 2 pages | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, LINTON HOUSE 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND · 1 page | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS STEIGER / 01/08/2010 | View document |
| 16 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS · 1 page | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 01/08/2010 | View document |
| 31 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LEE METCALFE - WHISKIN | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR KENNETH JOHN CHANCE | View document |
| 1 Apr 2009 | S80A AUTH TO ALLOT SEC 18/03/2009 | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED MR ANDREW STUART DAVIS | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED MR LEE N/A METCALFE - WHISKIN | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK REED | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, THE OAST HOUSE WEST YOKE FARM, MICHAELS LANE ASH, NR SEVENOAKS, KENT, TN15 7EP | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE OAST HOUSE, WEST YOKE FARM MICHAELS LANE, ASH NR SEVENOAKS, KENT TN15 7EP | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UNIT 10 MANOR FARM, PEPPARD COMMON, HENLEY ON THAMES, OXON RG9 5LA | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 17 May 2001 | COMPANY NAME CHANGED SQUARE DEAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/05/01 | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: WAYSIDE COTTAGE, GOFFS HILL, CRAYS POND, READING, BERKSHIRE RG8 7QD | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | £ NC 1000/500000 24/02/00 | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | NC INC ALREADY ADJUSTED 24/02/00 | View document |
| 2 Oct 2000 | ALTER MEMORANDUM 24/02/00 | View document |
| 2 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | SECRETARY RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET, LONDON, N3 1NT | View document |
| 31 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |