COMPLETE MECHANICAL SOLUTIONS LIMITED
Company number 05608976 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Oct 2023 | Amended accounts for a dormant company made up to 2020-05-31 · 12 pages | View document |
| 17 Oct 2023 | Registered office address changed from 6 st. Georges Square Portsmouth PO1 3EY England to 80-83 Long Lane London EC1A 9ET on 2023-10-17 · 2 pages | View document |
| 17 Oct 2022 | Secretary's details changed for Mrs Sonia Rabhi on 2022-10-17 · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 5 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / COMPLETE ENGINEERING GROUP LIMITED / 01/06/2018 | View document |
| 29 Oct 2018 | PREVEXT FROM 28/02/2018 TO 31/05/2018 | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056089760001 | View document |
| 27 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056089760003 | View document |
| 11 Apr 2018 | SECRETARY APPOINTED MRS SONIA RABHI | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MARILLA STEVENS | View document |
| 13 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 27 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 19 May 2016 | ADOPT ARTICLES 10/05/2016 | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056089760002 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEVENS | View document |
| 4 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 3 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 24 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 25 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056089760001 | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 01/10/2013 | View document |
| 8 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 01/10/2013 | View document |
| 6 Apr 2013 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 28/11/2012 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 21 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 29/10/2011 | View document |
| 21 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 29/10/2011 | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE | View document |
| 17 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 01/11/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 01/11/2010 | View document |
| 17 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 01/11/2010 | View document |
| 9 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA | View document |
| 3 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 24/11/2009 | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: BANK HOUSE, 1/7 SUTTON COURT ROAD, SUTTON SURREY SM1 4SP | View document |
| 16 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |