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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)
12 May 2016 TM01 Termination of appointment of Adam Marc Stevens as a director on 10 May 2016
12 May 2016 MR01 Registration of charge 056089760002, created on 10 May 2016
04 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Sep 2015 AA Accounts for a small company made up to 28 February 2015
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
25 Feb 2014 MR01 Registration of charge 056089760001
02 Dec 2013 AA Accounts for a small company made up to 28 February 2013
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
08 Nov 2013 CH01 Director's details changed for Adam Marc Stevens on 1 October 2013
08 Nov 2013 CH01 Director's details changed for Mrs Marilla Carlyn Stevens on 1 October 2013
06 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 6 April 2013
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
28 Nov 2012 CH01 Director's details changed for Mrs Marilla Carlyn Stevens on 28 November 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a small company made up to 28 February 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for John Wesley Turnidge on 29 October 2011
21 Nov 2011 CH03 Secretary's details changed for Marilla Carlyn Stevens on 29 October 2011
17 Aug 2011 AD01 Registered office address changed from 195-197 Victoria Street London SW1E 5NE on 17 August 2011
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Marilla Carlyn Stevens on 1 November 2010
17 Nov 2010 CH01 Director's details changed for Adam Marc Stevens on 1 November 2010
17 Nov 2010 CH03 Secretary's details changed for Marilla Carlyn Stevens on 1 November 2010
09 Nov 2010 AA Total exemption full accounts made up to 28 February 2010