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CORPORATE DOCUMENT SERVICES LIMITED

Company number 02925653

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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)
02 Apr 2020 AP03 Appointment of Mrs Victoria Wordsworth as a secretary on 29 January 2020
02 Apr 2020 AP01 Appointment of Mrs Victoria Wordsworth as a director on 29 January 2020
02 Jan 2020 TM02 Termination of appointment of Guy Adrian Van Lopik as a secretary on 30 December 2019
18 Oct 2019 MR01 Registration of charge 029256530011, created on 8 October 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of Guy Adrian Van Lopik as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Michael Arthur Collier as a director on 22 March 2018
04 Dec 2017 TM01 Termination of appointment of Kenneth George Lindsay as a director on 1 December 2017
02 Nov 2017 TM01 Termination of appointment of David Trevor Burton as a director on 2 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Mark Lee Gair as a director on 3 April 2017
05 Jan 2017 TM01 Termination of appointment of Richard Henry Bradley as a director on 31 December 2016
05 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,851
15 Feb 2016 AAMD Amended accounts for a medium company made up to 31 December 2014
29 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 MR01 Registration of charge 029256530010, created on 4 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jun 2015 MR01 Registration of charge 029256530009, created on 4 June 2015
10 Jun 2015 MR01 Registration of charge 029256530008, created on 4 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 7,851
12 Nov 2014 AP01 Appointment of Mr Philip Graham Walter as a director on 13 October 2014