CROMBIE ENGINEERING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/09/2021 September 2020 | PREVEXT FROM 26/06/2020 TO 31/08/2020 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS / 31/10/2019 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 166 LLANLLIENWEN ROAD MORRISTON SWANSEA SA6 6LT |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN CROMBIE |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR SIMON THOMAS |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HYWEL CROMBIE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGLAND |
| 07/10/197 October 2019 | CESSATION OF HYWEL CROMBIE AS A PSC |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON THOMAS |
| 07/10/197 October 2019 | CESSATION OF PAUL BRIDGLAND AS A PSC |
| 07/10/197 October 2019 | CESSATION OF JOAN CROMBIE AS A PSC |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CURRSHO FROM 28/06/2017 TO 27/06/2017 |
| 27/03/1827 March 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN CROMBIE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL CROMBIE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIDGLAND |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 29/03/1729 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 15/07/1615 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MRS JOAN CROMBIE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR PAUL BRIDGLAND |
| 24/07/1324 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM KEMYS WAY SWANSEA ENTERPRISE PARK SWANSEA SA6 8QF WALES |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 19/12/1119 December 2011 | COMPANY NAME CHANGED WORKPLACE PROCESS SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/11 |
| 08/12/118 December 2011 | COMPANY NAME CHANGED WALTERS PROCESS SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED WALTERS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID WALTERS / 20/06/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PETER DAVIES / 20/06/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID WALTERS / 20/06/2011 |
| 20/06/1120 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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