THE COMBINED SERVICES PROVIDER LIMITED
Company number 02492591
- Company Overview for THE COMBINED SERVICES PROVIDER LIMITED (02492591)
- Filing history for THE COMBINED SERVICES PROVIDER LIMITED (02492591)
- People for THE COMBINED SERVICES PROVIDER LIMITED (02492591)
- Charges for THE COMBINED SERVICES PROVIDER LIMITED (02492591)
- More for THE COMBINED SERVICES PROVIDER LIMITED (02492591)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
| 31 Jan 2024 | TM01 | Termination of appointment of Branislav Anthony Nikolic as a director on 31 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Jorge Puig Herrera as a director on 22 December 2023 | |
| 24 Oct 2023 | MA | Memorandum and Articles of Association | |
| 24 Oct 2023 | RESOLUTIONS |
Resolutions
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| 02 Oct 2023 | AP01 | Appointment of Ricardo Velilla Flores as a director on 31 August 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Mr Christopher James William Daniels as a director on 31 August 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Mr Olanrewaju Lawal as a director on 31 August 2023 | |
| 21 Sep 2023 | PSC07 | Cessation of Amanda Butler as a person with significant control on 31 August 2023 | |
| 21 Sep 2023 | PSC02 | Notification of Norland Equity Partners Acquisition Limited as a person with significant control on 31 August 2023 | |
| 07 Sep 2023 | MR01 | Registration of charge 024925910004, created on 31 August 2023 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 03 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Sep 2022 | MR04 | Satisfaction of charge 024925910003 in full | |
| 18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jul 2022 | MR01 | Registration of charge 024925910003, created on 25 July 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 10 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 19 Nov 2020 | CH01 | Director's details changed for Mr Branislav Anthony Nikolic on 19 November 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for David Philip Martin Butler on 19 November 2020 | |
| 19 Nov 2020 | PSC04 | Change of details for Mrs Amanda Butler as a person with significant control on 19 November 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for Kanta Hirani on 19 November 2020 |