COMBINED TECHNICAL SOLUTIONS LIMITED

Company number 03833779

Date	Type	Description	View / Download
13 May 2020	AA	Full accounts made up to 29 February 2020	(23 pages) Download iXBRL
06 Sep 2019	SH03	Purchase of own shares.	(3 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21	(6 pages)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 7 June 2019 GBP 677,454	(6 pages)
05 Aug 2019	AD01	Registered office address changed from First Floor, 7 Holyrood Street London SE1 2EL to 42-44 Bishopsgate London EC2N 4AH on 5 August 2019	(1 page)
25 Jun 2019	AA	Group of companies' accounts made up to 28 February 2019	(17 pages)
30 May 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
27 May 2019	CH01	Director's details changed for Mr John Douglas Steiger on 1 August 2010	(2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Draft contract 30/04/2019	(11 pages)
29 Oct 2018	AP01	Appointment of Mr Bryan Mclaggan as a director on 29 October 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	(18 pages)
24 May 2018	TM01	Termination of appointment of Bryan Mclaggan as a director on 1 January 2018	(1 page)
12 Feb 2018	AUD	Auditor's resignation	(1 page)
16 Jan 2018	AP01	Appointment of Mr Bryan Mclaggan as a director on 1 January 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Kenneth John Chance as a director on 15 December 2017	(1 page)
04 Dec 2017	MR01	Registration of charge 038337790004, created on 1 December 2017	(9 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 28 February 2017	(10 pages)
21 Nov 2016	AA	Full accounts made up to 29 February 2016	(11 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015	(25 pages)
11 Nov 2015	AA	Full accounts made up to 28 February 2015	(10 pages)
22 Sep 2015	AP01	Appointment of Mr Alistair Langley as a director on 1 September 2015	(2 pages)