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COMPLETE MECHANICAL SOLUTIONS LIMITED

Company number 05608976

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2023 AAMD Amended accounts for a dormant company made up to 31 May 2020
17 Oct 2023 AD01 Registered office address changed from 6 st. Georges Square Portsmouth PO1 3EY England to 80-83 Long Lane London EC1A 9ET on 17 October 2023
17 Oct 2022 CH03 Secretary's details changed for Mrs Sonia Rabhi on 17 October 2022
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
21 Dec 2020 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to 6 st. Georges Square Portsmouth PO1 3EY on 21 December 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
12 Nov 2018 PSC05 Change of details for Complete Engineering Group Limited as a person with significant control on 1 June 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
29 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
10 May 2018 MR04 Satisfaction of charge 056089760001 in full
27 Apr 2018 MR01 Registration of charge 056089760003, created on 24 April 2018
11 Apr 2018 TM02 Termination of appointment of Marilla Carlyn Stevens as a secretary on 31 March 2018
11 Apr 2018 AP03 Appointment of Mrs Sonia Rabhi as a secretary on 1 April 2018
13 Dec 2017 AA Accounts for a small company made up to 28 February 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
27 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Nov 2016 AA Accounts for a small company made up to 29 February 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association