CVK DUCTWORK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 16/07/2516 July 2025 | Change of share class name or designation |
| 16/07/2516 July 2025 | Memorandum and Articles of Association |
| 16/07/2516 July 2025 | Resolutions |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/01/2524 January 2025 | Director's details changed for Mr Christopher David Leah on 2025-01-22 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 23/01/2523 January 2025 | Cessation of Keith Willis as a person with significant control on 2021-09-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 11/10/2111 October 2021 | Termination of appointment of Keith Willis as a director on 2021-09-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/02/216 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/02/203 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 12/12/1912 December 2019 | PREVEXT FROM 30/04/2019 TO 31/05/2019 |
| 24/04/1924 April 2019 | COMPANY NAME CHANGED CVK ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/19 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1424 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED HEATH ANDREW PHILPOTT |
| 28/01/1328 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/02/1010 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LEAH / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIS / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LEAH / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LEAH / 01/10/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLOWAY |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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