COMSTEAD (MECHANICAL SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2020 |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN DARBY |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MATTHEW DARBY |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DARBY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CESSATION OF PAUL JOHN DARBY AS A PSC |
| 26/02/2026 February 2020 | NOTIFICATION OF PSC STATEMENT ON 05/08/2019 |
| 26/02/2026 February 2020 | CESSATION OF STEVEN MATTHEW DARBY AS A PSC |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 05/09/195 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1919 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 600 |
| 19/08/1919 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 300 |
| 19/08/1919 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1919 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 550 |
| 19/08/1919 August 2019 | ADOPT ARTICLES 05/08/2019 |
| 14/08/1914 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | SECRETARY APPOINTED MRS EMMA CLARE DARBY |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY KATHRYN DARBY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID DARBY / 01/06/2017 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARBY / 01/06/2017 |
| 08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH DARBY / 01/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTHEW DARBY / 11/06/2014 |
| 20/04/1620 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 23/06/1423 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 600 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED DR STEVEN MATTHEW DARBY |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED PAUL JOHN DARBY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT 26 WHITWORTH INDUSTRIAL ESTATE TILTON ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B9 4PP |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED COMSTEAD (BUILDING SERVICES) LIM ITED CERTIFICATE ISSUED ON 13/02/04 |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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