CSCOM REALISATIONS 2025 LIMITED
Company number 06755395 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 31 Dec 2025 | Administrator's progress report · 30 pages | View document |
| 20 Aug 2025 | Certificate of change of name · 5 pages | View document |
| 20 Aug 2025 | Change of name notice · 2 pages | View document |
| 30 Jul 2025 | Statement of affairs with form AM02SOA · 15 pages | View document |
| 14 Jul 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 Jun 2025 | Statement of administrator's proposal · 58 pages | View document |
| 13 Jun 2025 | Registered office address changed from Burrington Business Park Burrington Way Plymouth PL5 3LX England to C/O Interpath Ltd, 2nd Floor, 45 Church Street Birmingham B3 2RT on 2025-06-13 · 3 pages | View document |
| 12 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 17 Apr 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 6 Mar 2025 | Registration of charge 067553950003, created on 2025-02-26 · 31 pages | View document |
| 15 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Callum Tasker on 2017-12-01 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Suzanne Claire Packer as a director on 2024-02-08 · 1 page | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 10 Jan 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 23 Dec 2021 | Termination of appointment of James William Excell as a director on 2021-07-08 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Adrian Saunders as a director on 2021-07-26 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Michael William Fell as a director on 2021-07-08 · 1 page | View document |
| 3 Aug 2021 | Statement of company's objects · 2 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 067553950002 in full · 4 pages | View document |
| 21 Jul 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKLEY | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAUNDERS / 18/06/2018 | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / WHCO2 LIMITED / 08/02/2019 | View document |
| 2 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 29 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 12 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MS SUZANNE CLAIRE PACKER | View document |
| 8 Feb 2019 | COMPANY NAME CHANGED CONSTRUCTION MATERIALS ONLINE LIMITED CERTIFICATE ISSUED ON 08/02/19 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS SANGER | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BURRINGTON BUSINESS PARK BURRINGTON ROAD PLYMOUTH PL5 3LX ENGLAND | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PP | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR ANDREW ALBERT DUNKLEY | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM EXCELL | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR ROSS CHRISTIAN SANGER | View document |
| 23 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCO2 LIMITED | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TASKER | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY TASKER | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067553950002 | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAVANAGH | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FELL | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR CALLUM TASKER | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR ADRIAN SAUNDERS | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DOREY | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN FIELD | View document |
| 24 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 1100 | View document |
| 18 May 2017 | ADOPT ARTICLES 24/04/2017 | View document |
| 11 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 1100 | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067553950001 | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 01/10/2015 | View document |
| 1 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 01/10/2015 | View document |
| 25 Mar 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 1040 | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 23 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL TASKER / 01/11/2012 | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KAVANAGH / 01/11/2012 | View document |
| 21 Nov 2012 | SAIL ADDRESS CHANGED FROM: THE SWALLOWS TRESVENNACK BURYAS BRIDGE PENZANCE CORNWALL TR19 6AL UNITED KINGDOM | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE SWALLOWS TRESVENNACK BURYAS BRIDGE PENZANCE CORNWALL TR19 6AL UK | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW KAVANAGH / 08/12/2010 · 2 pages | View document |
| 22 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL TASKER / 08/09/2010 · 2 pages | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT FIELD / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TASKER / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT FIELD / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL TASKER / 25/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW KAVANAGH / 25/11/2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED GARY TASKER | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TASKER / 02/12/2008 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELD / 02/12/2008 | View document |
| 3 Dec 2008 | ALTER MEM AND ARTS 21/11/2008 | View document |
| 3 Dec 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 21 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |