CONTRACT SOLUTIONS SERVICES LIMITED
Company number 04346200 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-27 · 1 page | View document |
| 6 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 14 Jul 2025 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-07-14 · 1 page | View document |
| 19 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 18 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 8 GREENWAY CLOSE WEST BYFLEET KT14 6QZ ENGLAND | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIER BATTERSON / 26/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET BATTERSON / 26/08/2020 | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM STATION HOUSE STATION APPROACH WEYBRIDGE SURREY KT13 8UD | View document |
| 27 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 5 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 7 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTERSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 1 Oct 2017 | DIRECTOR APPOINTED MR JOHN GORDON BATTERSON | View document |
| 4 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 10 May 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 |
| 6 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTERSON | View document |
| 5 May 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 |
| 11 Jan 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM STATION HOUSE STATION APPROACH WEYBRIDGE SURREY KT13 8UD ENGLAND | View document |
| 11 Jan 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM STATION HOUSE STATION APPROACH WEYBRIDGE SURREY KT13 8UD ENGLAND | View document |
| 11 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 10 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN BATTERSON | View document |
| 10 Jan 2015 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROM THE STABLES PERRY HILL FARM COOMBE LANE WORPLESDON GUILDFORD SURREY GU3 3PF | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MRS KAREN MARGARET BATTERSON | View document |
| 3 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 8 GREENWAY CLOSE WEST BYFLEET SURREY KT14 6QZ UNITED KINGDOM | View document |
| 5 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 8 GREENWAY CLOSE WEST BYFLEET SURREY KT14 6QZ UNITED KINGDOM | View document |
| 5 Jan 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM THE STABLES,PERRY HILL FARM COOMBE LANE WORPLESDON SURREY GU3 3PF | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIER BATTERSON / 04/01/2010 | View document |
| 4 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BATTERSON / 04/01/2010 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Jun 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |