COMPLETE FACILITIES SOLUTIONS LIMITED

Company number 09424644 ·

Liquidation

43 filings

Date Filing
28 May 2026 Liquidators' statement of receipts and payments to 2026-05-06 · 15 pages View document
25 Jun 2025 Liquidators' statement of receipts and payments to 2025-05-06 · 14 pages View document
15 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 · 3 pages View document
15 May 2024 Appointment of a voluntary liquidator · 3 pages View document
15 May 2024 Resolutions · 1 page View document
15 May 2024 Statement of affairs · 11 pages View document
15 May 2024 Resolutions View document
8 Apr 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 · 1 page View document
20 Feb 2024 Change of details for Mr Robert Michell Ewing as a person with significant control on 2023-01-05 · 2 pages View document
18 Oct 2023 Termination of appointment of Danella Turner as a secretary on 2023-10-05 · 1 page View document
23 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 14 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 15 pages View document
20 Oct 2021 Total exemption full accounts made up to 2020-05-31 · 15 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHELL EWING / 08/02/2019 View document
17 Oct 2018 PREVSHO FROM 27/08/2018 TO 31/05/2018 View document
4 Sep 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 PREVSHO FROM 28/08/2017 TO 27/08/2017 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
22 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHELL EWING / 06/04/2016 View document
10 Nov 2017 SAIL ADDRESS CREATED View document
10 Nov 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 View document
26 Oct 2017 PREVEXT FROM 28/02/2017 TO 28/08/2017 View document
10 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094246440001 View document
27 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094246440002 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094246440001 View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANN View document
25 May 2016 29/02/16 TOTAL EXEMPTION FULL View document
12 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
9 Jul 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 8 FAIRCROSS WAY ST. ALBANS HERTFORDSHIRE AL1 4SD ENGLAND View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 8 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD UNITED KINGDOM View document
5 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document