COMBINED TECHNICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | 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 |
| 18/06/2518 June 2025 | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Appointment of Mr Adrian Connor as a director on 2025-06-01 |
| 17/06/2517 June 2025 | Appointment of Mr Raymond Casey as a director on 2025-06-01 |
| 17/06/2517 June 2025 | Termination of appointment of Raphael Henri Fainac as a director on 2025-06-01 |
| 17/06/2517 June 2025 | Appointment of Mr Douglas Lindsay Hogg as a director on 2025-06-01 |
| 17/06/2517 June 2025 | Termination of appointment of Bryan Mclaggan as a director on 2025-06-01 |
| 17/06/2517 June 2025 | Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 2025-06-01 |
| 17/06/2517 June 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 |
| 10/03/2510 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Change of share class name or designation |
| 05/03/255 March 2025 | Particulars of variation of rights attached to shares |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Change of details for Apleona Uk Ppp Limited as a person with significant control on 2024-05-13 |
| 21/03/2421 March 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 |
| 20/03/2420 March 2024 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 15/12/2215 December 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 31/10/2231 October 2022 | Appointment of Mrs Fiona Frater as a director on 2022-10-31 |
| 18/10/2218 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of John Ernest Warburton as a director on 2022-09-30 |
| 05/10/225 October 2022 | Notification of Apleona Uk Ppp Limited as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Cessation of John Derek Britton as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Raphael Henri Fainac as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of John Douglas Steiger as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Jaswant Singh Gaberria as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Steven John Robins as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Kamil Sayed as a director on 2022-09-30 |
| 20/09/2220 September 2022 | Satisfaction of charge 038337790003 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 038337790005 in full |
| 17/05/2217 May 2022 | Full accounts made up to 2022-02-28 |
| 28/04/2228 April 2022 | Purchase of own shares. |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Satisfaction of charge 038337790004 in full |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 14/12/2114 December 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Termination of appointment of Brian Venton as a director on 2021-10-29 |
| 05/11/215 November 2021 | Appointment of Mr Jaswant Singh Gaberria as a director on 2021-09-01 |
| 05/11/215 November 2021 | Appointment of Kamil Sayed as a director on 2021-09-01 |
| 05/11/215 November 2021 | Termination of appointment of Alistair Langley as a director on 2021-09-28 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-03-08 |
| 03/07/213 July 2021 | Purchase of own shares. |
| 24/05/2124 May 2021 | FULL ACCOUNTS MADE UP TO 28/02/21 |
| 10/03/2110 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2019 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038337790005 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 13/05/2013 May 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 677454 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM FIRST FLOOR, 7 HOLYROOD STREET LONDON SE1 2EL |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 30/05/1930 May 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/05/1927 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS STEIGER / 01/08/2010 |
| 15/05/1915 May 2019 | DRAFT CONTRACT 30/04/2019 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR BRYAN MCLAGGAN |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/08/1820 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLAGGAN |
| 12/02/1812 February 2018 | AUDITOR'S RESIGNATION |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR BRYAN MCLAGGAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHANCE |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038337790004 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 21/06/1621 June 2016 | SECOND FILING WITH MUD 31/08/15 FOR FORM AR01 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ALISTAIR LANGLEY |
| 17/09/1517 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HARRIS |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 2ND FLOOR, MARBLE QUAY ST KATHARINE'S DOCK, LONDON, E1W 1UW, ENGLAND |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/08/145 August 2014 | CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHANCE |
| 13/05/1413 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 |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038337790003 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR BRIAN VENTON |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS STEIGER / 01/09/2012 |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 31/08/11 FOR FORM AR01 |
| 29/05/1329 May 2013 | 31/08/09 FULL LIST AMEND |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 31/08/10 FOR FORM AR01 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | ALTER ARTICLES 04/03/2013 |
| 14/01/1314 January 2013 | SECOND FILING FOR FORM CH01 |
| 14/01/1314 January 2013 | SECOND FILING FOR FORM CH03 |
| 11/01/1311 January 2013 | 31/08/12 FULL LIST AMEND |
| 01/11/121 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 774454.00 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, SUITE 5 INTERNATIONAL HOUSE, 1 ST KATHERINE'S WAY, LONDON, E1W 1TW, UNITED KINGDOM |
| 30/10/1230 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR STEVEN JOHN ROBINS |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR JOHN WARBURTON |
| 08/03/128 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 771962 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR KIMBERLEY JOHN HARRIS |
| 05/03/125 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 05/03/125 March 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 765171 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 30/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 30/06/2011 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, LINTON HOUSE 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 16/09/1016 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CHANCE / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS STEIGER / 01/08/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEE METCALFE - WHISKIN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR KENNETH JOHN CHANCE |
| 01/04/091 April 2009 | S80A AUTH TO ALLOT SEC 18/03/2009 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR ANDREW STUART DAVIS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR LEE N/A METCALFE - WHISKIN |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK REED |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, THE OAST HOUSE WEST YOKE FARM, MICHAELS LANE ASH, NR SEVENOAKS, KENT, TN15 7EP |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE OAST HOUSE, WEST YOKE FARM MICHAELS LANE, ASH NR SEVENOAKS, KENT TN15 7EP |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UNIT 10 MANOR FARM, PEPPARD COMMON, HENLEY ON THAMES, OXON RG9 5LA |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED SQUARE DEAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: WAYSIDE COTTAGE, GOFFS HILL, CRAYS POND, READING, BERKSHIRE RG8 7QD |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | £ NC 1000/500000 24/02/00 |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | ALTER MEMORANDUM 24/02/00 |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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