JAMES BROWN MECHANICAL SERVICES LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-09 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-09 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 9 GADWALL WAY SOHAM ELY CAMBRIDGESHIRE CB7 5GQ UNITED KINGDOM

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY JAMES ANDERSON / 20/02/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER JAMES BROWN / 20/02/2020

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20/06/1920 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CESSATION OF LESTER JAMES BROWN AS A PSC

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBS MECHANICAL SERVICES LIMITED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CESSATION OF COURTNEY JAMES ANDERSON AS A PSC

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY JAMES ANDERSON / 15/10/2018

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28/08/1828 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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09/04/189 April 2018 CESSATION OF SHIRLEY GLENDA BROWN AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER JAMES BROWN

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09/04/189 April 2018 CESSATION OF LESTER JAMES BROWN AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY JAMES ANDERSON

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09/04/189 April 2018 CESSATION OF COURTNEY JAMES ANDERSON AS A PSC

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09/04/189 April 2018 CESSATION OF JAMES BROWN AS A PSC

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 23A THE SHADE SOHAM ELY CAMBRIDGESHIRE CB7 5DE

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BROWN

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BROWN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER JAMES BROWN / 04/04/2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY JAMES ANDERSON / 04/04/2017

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20/02/1720 February 2017 DIRECTOR APPOINTED MR COURTNEY JAMES ANDERSON

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20/02/1720 February 2017 DIRECTOR APPOINTED MR LESTER JAMES BROWN

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 01/10/2009

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29/04/1029 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GLENDA BROWN / 01/10/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 30/04/08 TOTAL EXEMPTION FULL

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05/05/085 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/04/0324 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/05/004 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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20/07/9920 July 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9829 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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22/04/9722 April 1997 SECRETARY RESIGNED

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09/04/979 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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