COMPREHENSIVE SOLUTIONS LIMITED
Company number 03450574 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registration of charge 034505740002, created on 2025-11-18 · 37 pages | View document |
| 28 Oct 2025 | Registered office address changed from Sony Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales to Number One Waterton Park Bridgend CF31 3PH on 2025-10-28 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 24 Mar 2025 | Cessation of Brian Stokes as a person with significant control on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Gareth John as a director on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Notification of Itcs (Uk) Ltd. as a person with significant control on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Gareth John as a person with significant control on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Sep 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH MCCLEAN | View document |
| 4 Jan 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR GARETH JOHN | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR BRIAN STOKES | View document |
| 4 Jan 2016 | SECRETARY APPOINTED MRS JOANNA STOKES | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MCCLEAN | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCLEAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Jan 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY MCCLEAN / 27/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCLEAN / 27/09/2010 | View document |
| 12 Aug 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010 | View document |
| 6 May 2010 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Aug 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | SECRETARY RESIGNED | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |