COMPLETE FIXING SOLUTIONS LIMITED

Company number 07553549 ·

Active

69 filings

Date Filing
31 Jul 2026 Unaudited abridged accounts made up to 2026-03-31 · 13 pages View document
13 Jul 2026 Confirmation statement made on 2026-06-26 with updates · 3 pages View document
31 Mar 2026 Registration of charge 075535490005, created on 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 13 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Resolutions · 6 pages View document
6 Feb 2025 Cancellation of shares. Statement of capital on 2024-10-30 · 4 pages View document
6 Feb 2025 Purchase of own shares. · 4 pages View document
23 Jan 2025 Resolutions · 3 pages View document
23 Jan 2025 Registration of charge 075535490004, created on 2025-01-13 · 8 pages View document
23 Jan 2025 Resolutions · 3 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 5 pages View document
28 Jun 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
24 Jun 2024 Termination of appointment of Bernadette White as a director on 2024-04-01 · 1 page View document
24 Jun 2024 Appointment of Mr James Stephen Whalley as a director on 2024-04-01 · 2 pages View document
24 Jun 2024 Appointment of Mr Hristo Lulchev as a director on 2024-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
8 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
31 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / DAVID OBRIEN / 01/12/2017 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAKELIN / 01/12/2017 View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN WAKELIN / 01/12/2017 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID O'BRIEN / 01/12/2017 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SVETOSLAV TSANKOV / 01/12/2017 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE WHITE / 01/12/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
25 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075535490003 View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075535490002 View document
9 Jun 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 May 2016 DIRECTOR APPOINTED MRS BERNADETTE WHITE View document
5 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Oct 2014 DIRECTOR APPOINTED MR SVETOSLAV TSANKOV View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 DIRECTOR APPOINTED DAVID O'BRIEN View document
13 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
29 Mar 2012 14/11/11 STATEMENT OF CAPITAL GBP 20000 View document
6 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Mar 2011 DIRECTOR APPOINTED STEPHEN WAKELIN View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
7 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document