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COMBINED TECHNICAL SOLUTIONS LIMITED

Company number 03833779

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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)
07 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
15 Jun 2022 CH01 Director's details changed for Mr John Douglas Steiger on 8 June 2022
17 May 2022 AA Full accounts made up to 28 February 2022
28 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 464,230.00
28 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase by the company 100,000 preference shares of £1.00 each for £100,000/ purchase by the company 13,224 preference shares of £1.00 each for £13,224. 08/03/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2022 MR04 Satisfaction of charge 038337790004 in full
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 564,230.00
14 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Nov 2021 TM01 Termination of appointment of Brian Venton as a director on 29 October 2021
05 Nov 2021 AP01 Appointment of Kamil Sayed as a director on 1 September 2021
05 Nov 2021 AP01 Appointment of Mr Jaswant Singh Gaberria as a director on 1 September 2021
05 Nov 2021 TM01 Termination of appointment of Alistair Langley as a director on 28 September 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 565,730
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
25 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Draft contract to be entered into between the company for the purchase shall have no effect in relation to the proposed buyback of shares 16/08/2021
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 564,230.00
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 May 2021 AA Full accounts made up to 28 February 2021
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 31 August 2019
25 Feb 2021 MR01 Registration of charge 038337790005, created on 18 February 2021
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates