COMSTEAD (MECHANICAL SERVICES) LIMITED
Company number 05040718 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Change of details for Mr Steven Matthew Darby as a person with significant control on 2026-03-19 · 2 pages | View document |
| 25 Mar 2026 | Change of details for Mr Paul John Darby as a person with significant control on 2026-03-19 · 2 pages | View document |
| 24 Mar 2026 | Cessation of Kathryn Elizabeth Darby as a person with significant control on 2026-03-19 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 2 Feb 2026 | Notification of Kathryn Elizabeth Darby as a person with significant control on 2026-01-23 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mr Paul John Darby as a person with significant control on 2026-01-27 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mr Steven Matthew Darby as a person with significant control on 2026-01-27 · 2 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-18 · 6 pages | View document |
| 27 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MATTHEW DARBY | View document |
| 2 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2020 | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN DARBY | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DARBY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 05/08/2019 | View document |
| 26 Feb 2020 | CESSATION OF PAUL JOHN DARBY AS A PSC | View document |
| 26 Feb 2020 | CESSATION OF STEVEN MATTHEW DARBY AS A PSC | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 5 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 600 | View document |
| 19 Aug 2019 | ADOPT ARTICLES 05/08/2019 | View document |
| 19 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 550 | View document |
| 19 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 14 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | SECRETARY APPOINTED MRS EMMA CLARE DARBY | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY KATHRYN DARBY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARBY / 01/06/2017 | View document |
| 8 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH DARBY / 01/06/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID DARBY / 01/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTHEW DARBY / 11/06/2014 | View document |
| 20 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Oct 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 |
| 13 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 23 Jun 2014 | ADOPT ARTICLES 11/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED DR STEVEN MATTHEW DARBY | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED PAUL JOHN DARBY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT 26 WHITWORTH INDUSTRIAL ESTATE TILTON ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B9 4PP | View document |
| 22 Sep 2008 | 287 · 1 page | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | 287 · 1 page | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | COMPANY NAME CHANGED COMSTEAD (BUILDING SERVICES) LIM ITED CERTIFICATE ISSUED ON 13/02/04 | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |