COMPLETE FACILITIES SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Liquidators' statement of receipts and payments to 2025-05-06 |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Statement of affairs |
15/05/2415 May 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-05-15 |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Appointment of a voluntary liquidator |
08/04/248 April 2024 | Registered office address changed from Unit 11 College Fields Prince George's Road Wimbledon SW19 2PT England to 20 Wenlock Road London N1 7GU on 2024-04-08 |
20/02/2420 February 2024 | Change of details for Mr Robert Michell Ewing as a person with significant control on 2023-01-05 |
18/10/2318 October 2023 | Termination of appointment of Danella Turner as a secretary on 2023-10-05 |
23/03/2323 March 2023 | Total exemption full accounts made up to 2022-05-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/03/224 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
20/10/2120 October 2021 | Total exemption full accounts made up to 2020-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
13/02/1913 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHELL EWING / 08/02/2019 |
17/10/1817 October 2018 | PREVSHO FROM 27/08/2018 TO 31/05/2018 |
04/09/184 September 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
24/05/1824 May 2018 | PREVSHO FROM 28/08/2017 TO 27/08/2017 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHELL EWING / 06/04/2016 |
10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
10/11/1710 November 2017 | SAIL ADDRESS CREATED |
26/10/1726 October 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 |
10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094246440001 |
27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094246440002 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094246440001 |
09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANN |
25/05/1625 May 2016 | 29/02/16 TOTAL EXEMPTION FULL |
12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 8 FAIRCROSS WAY ST. ALBANS HERTFORDSHIRE AL1 4SD ENGLAND |
13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 8 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD UNITED KINGDOM |
05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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