COMPREHENSIVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 24/03/2524 March 2025 | Cessation of Brian Stokes as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Notification of Itcs (Uk) Ltd. as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Cessation of Gareth John as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Gareth John as a director on 2025-03-24 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Registered office address changed from 1 North Road Bridgend Industrial Estate Bridgend CF31 3TP Wales to Sony Technology Centre Pencoed Technology Park Bridgend CF35 5HZ on 2022-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MCCLEAN |
| 04/01/164 January 2016 | SECRETARY APPOINTED MRS JOANNA STOKES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR BRIAN STOKES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR GARETH JOHN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCLEAN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH MCCLEAN |
| 04/01/164 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/10/107 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY MCCLEAN / 27/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCLEAN / 27/09/2010 |
| 12/08/1012 August 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010 |
| 06/05/106 May 2010 | Annual return made up to 27 September 2009 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/08/0912 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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