COMMISSIONING SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/2029 June 2020 | APPLICATION FOR STRIKING-OFF |
| 21/11/1921 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | PREVEXT FROM 30/04/2019 TO 30/09/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/11/1828 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O CLIVE OWEN & CO OAK TREE HSE HARWOOD RD NORTHMINSTER BUSINESS PK UPPER POPPLETON YORK YO26 6QU |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/10/152 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 10/06/1510 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1510 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 600 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JENNINGS / 03/11/2014 |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PATRICIA JENNINGS / 03/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA JENNINGS / 03/11/2014 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/09/1326 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 500 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JENNINGS |
| 21/12/1021 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS JULIE PATRICIA JENNINGS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 02/12/052 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | £ NC 8000/9000 26/09/0 |
| 02/12/052 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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