COMPLETE FACILITIES SOLUTIONS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Liquidators' statement of receipts and payments to 2025-05-06

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Statement of affairs

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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

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Appointment of a voluntary liquidator

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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

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20/02/2420 February 2024 Change of details for Mr Robert Michell Ewing as a person with significant control on 2023-01-05

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18/10/2318 October 2023 Termination of appointment of Danella Turner as a secretary on 2023-10-05

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-05-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-05 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHELL EWING / 08/02/2019

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17/10/1817 October 2018 PREVSHO FROM 27/08/2018 TO 31/05/2018

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04/09/184 September 2018 31/08/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 PREVSHO FROM 28/08/2017 TO 27/08/2017

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHELL EWING / 06/04/2016

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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

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10/11/1710 November 2017 SAIL ADDRESS CREATED

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26/10/1726 October 2017 PREVEXT FROM 28/02/2017 TO 28/08/2017

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094246440001

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094246440002

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094246440001

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANN

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25/05/1625 May 2016 29/02/16 TOTAL EXEMPTION FULL

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12/02/1612 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 8 FAIRCROSS WAY ST. ALBANS HERTFORDSHIRE AL1 4SD ENGLAND

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 8 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD UNITED KINGDOM

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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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