COMPLETE MECHANICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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19/10/2319 October 2023 Amended accounts for a dormant company made up to 2020-05-31

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17/10/2317 October 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

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17/10/2217 October 2022 Secretary's details changed for Mrs Sonia Rabhi on 2022-10-17

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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15/11/2115 November 2021 Confirmation statement made on 2021-10-25 with no updates

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05/01/215 January 2021 31/05/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / COMPLETE ENGINEERING GROUP LIMITED / 01/06/2018

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29/10/1829 October 2018 PREVEXT FROM 28/02/2018 TO 31/05/2018

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056089760001

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056089760003

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11/04/1811 April 2018 SECRETARY APPOINTED MRS SONIA RABHI

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY MARILLA STEVENS

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13/12/1713 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/11/164 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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19/05/1619 May 2016 ADOPT ARTICLES 10/05/2016

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056089760002

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM STEVENS

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04/12/154 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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03/12/143 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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24/11/1424 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056089760001

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02/12/132 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 01/10/2013

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08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 01/10/2013

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06/04/136 April 2013 REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 28/11/2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 29/10/2011

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21/11/1121 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 29/10/2011

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE

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17/11/1017 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 01/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 01/11/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 01/11/2010

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09/11/109 November 2010 28/02/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA

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03/12/093 December 2009 28/02/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 24/11/2009

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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09/12/089 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008

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27/03/0827 March 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: BANK HOUSE, 1/7 SUTTON COURT ROAD, SUTTON SURREY SM1 4SP

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/01/076 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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