COMPLETE REFRESHMENT SOLUTIONS LTD

Company number 03707071 ·

Active

95 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR CALVIN LEE PAYNE / 18/03/2021 View document
15 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN LEE PAYNE / 23/12/2020 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
27 Nov 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM UNIT 18, WILDEN INDUSTRIAL ESTATE WILDEN LANE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9JT View document
4 Sep 2020 COMPANY NAME CHANGED COMPLETE VENDING SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
23 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL PAYNE / 05/12/2015 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN LEE PAYNE / 05/12/2015 View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE PAYNE / 30/01/2014 View document
6 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
6 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL PAYNE / 30/01/2014 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
12 Feb 2013 SECRETARY APPOINTED MRS RACHAEL PAYNE View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jun 2011 ADOPT ARTICLES 31/03/2011 View document
28 Jun 2011 REVOKE MEMORANDUM 31/03/2011 View document
28 Jun 2011 31/03/11 STATEMENT OF CAPITAL GBP 102 View document
28 Jun 2011 31/03/2011 View document
28 Jun 2011 RE OPEN MEETING 31/03/2011 View document
28 Jun 2011 31/03/11 STATEMENT OF CAPITAL GBP 102 View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE PAYNE / 31/01/2010 View document
3 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT 9 WILDEN INDUSTRIAL EST WILDEN LANE STOURPORT ON SEVERN DY13 9UT View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY SYLVIA PAYNE View document
19 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 DIRECTOR RESIGNED View document
20 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Jan 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 21 HEATHER DRIVE KINVER STOURBRIDGE WEST MIDLANDS DY7 6DR View document
14 Feb 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
1 Jun 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
23 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 SECRETARY RESIGNED View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
18 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document