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C E SOLUTIONS LIMITED

Company number 05600568

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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)
09 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
07 Mar 2016 TM01 Termination of appointment of Becky Louise Gladwin as a director on 4 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
07 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 31 October 2015
16 Jul 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 August 2015
23 Apr 2015 AD01 Registered office address changed from Unit 3D Shrub Hill Industrial Estate Worcester WR4 9EL to Suite 2 Marmion House Copenhagen Street Worcester WR1 2HB on 23 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
15 Apr 2014 CH01 Director's details changed for Miss Becky Louise Gladwin on 14 April 2014
15 Apr 2014 CH01 Director's details changed for Carl Edwards on 15 April 2014
15 Apr 2014 AD01 Registered office address changed from 6 Croome Road Worcester WR2 4PL on 15 April 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Nov 2013 AD01 Registered office address changed from the Old Eltex Works Watery Lane Worcester WR2 5AR on 7 November 2013
23 May 2013 CH01 Director's details changed for Carl Edwards on 26 April 2013
23 May 2013 CH01 Director's details changed for Miss Becky Louise Gladwin on 26 April 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AP01 Appointment of Miss Becky Louise Gladwin as a director
07 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Carl Edwards on 24 July 2012
27 Jul 2012 AD01 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 27 July 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Dec 2011 AR01 Annual return made up to 24 October 2011
15 Mar 2011 MEM/ARTS Memorandum and Articles of Association