COMPLETE TOOLING SOLUTIONS LIMITED

Company number 04984101 ·

Active

77 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-04-29 with updates · 5 pages View document
25 Jun 2026 Cessation of William Gary Lewis as a person with significant control on 2016-04-16 · 1 page View document
25 Jun 2026 Notification of Progressive Tool Design Limited as a person with significant control on 2016-04-06 · 2 pages View document
25 Jun 2026 Cessation of Darren Foster as a person with significant control on 2016-04-16 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-30 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Secretary's details changed for Mr Darren Foster on 2024-01-10 · 1 page View document
10 Jan 2024 Director's details changed for Mr Nathan Lewis on 2024-01-10 · 2 pages View document
10 Jan 2024 Director's details changed for Mr Darren Foster on 2024-01-10 · 2 pages View document
28 Nov 2023 Secretary's details changed for Mr Darren Foster on 2023-11-27 · 1 page View document
27 Nov 2023 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Unit a Cefndy Road Employment Park Cefndy Road Rhyl Denbighshire LL18 2TT on 2023-11-27 · 1 page View document
27 Nov 2023 Director's details changed for Mr Nathan Lewis on 2023-11-27 · 2 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with updates · 5 pages View document
30 May 2023 Director's details changed for Mr Darren Foster on 2023-05-30 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 5 pages View document
11 May 2022 Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2022-05-11 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEWIS / 30/08/2019 View document
30 Aug 2019 DIRECTOR APPOINTED MR NATHAN LEWIS View document
27 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
27 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
17 Jun 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
18 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
24 Jun 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
17 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS / 31/03/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
26 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2004 COMPANY NAME CHANGED CUTTING-EDGE TOOLING SERVICES LI MITED CERTIFICATE ISSUED ON 16/02/04 View document
3 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document