COMPLETE FIXING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Resolutions |
| 06/02/256 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Registration of charge 075535490004, created on 2025-01-13 |
| 23/01/2523 January 2025 | Resolutions |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Appointment of Mr James Stephen Whalley as a director on 2024-04-01 |
| 24/06/2424 June 2024 | Termination of appointment of Bernadette White as a director on 2024-04-01 |
| 24/06/2424 June 2024 | Appointment of Mr Hristo Lulchev as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / DAVID OBRIEN / 01/12/2017 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID O'BRIEN / 01/12/2017 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN WAKELIN / 01/12/2017 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE WHITE / 01/12/2017 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAKELIN / 01/12/2017 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVETOSLAV TSANKOV / 01/12/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/03/1725 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075535490003 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075535490002 |
| 09/06/169 June 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS BERNADETTE WHITE |
| 05/04/165 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR SVETOSLAV TSANKOV |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DAVID O'BRIEN |
| 13/04/1213 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 20000 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED STEPHEN WAKELIN |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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