COMPLETE MACHINING SERVICES LIMITED
Company number 04235674 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 5 pages | View document |
| 30 Jan 2025 | Resolutions · 2 pages | View document |
| 30 Jan 2025 | Resolutions · 2 pages | View document |
| 29 Jan 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 27 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2025 | Sub-division of shares on 2024-12-12 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 5 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042356740002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042356740003 | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 18 Jan 2016 | SECRETARY APPOINTED MISS ZOE DEES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042356740003 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042356740002 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ZOE DEES | View document |
| 6 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ANTHONY MOY / 16/08/2012 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM BERGEN WAY SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YQ | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 3 Aug 2011 | COMPANY NAME CHANGED COMPLETE MACHINING SERVICES (HULL) LIMITED CERTIFICATE ISSUED ON 03/08/11 | View document |
| 27 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ANTHONY MOY / 15/06/2010 · 2 pages | View document |
| 6 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 650 ANLABY ROAD HULL EAST YORKSHIRE HU3 6UU | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN MOY / 01/08/2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ZOE DEES / 01/12/2008 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | COMPANY NAME CHANGED CMS (HULL) LIMITED CERTIFICATE ISSUED ON 21/09/05 | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 650 ANLABY ROAD HULL HU3 6UU | View document |
| 10 Sep 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | COMPANY NAME CHANGED B & M PRECISION LIMITED CERTIFICATE ISSUED ON 18/08/03 | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 7 INGLEBY CLOSE HULL EAST YORKSHIRE HU8 9LA | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |