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MAINTENANCE & CONTRACTING SERVICES LTD

Company number 05987652

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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)
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2019 SH08 Change of share class name or designation
11 Dec 2018 CH01 Director's details changed for Scott Daniel Hill on 10 December 2018
11 Dec 2018 CH01 Director's details changed for Bianca Lee Hill on 10 December 2018
07 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 PSC07 Cessation of Claire Roebuck as a person with significant control on 27 October 2017
12 Dec 2017 PSC02 Notification of Vis Building Services Limited as a person with significant control on 27 October 2017
12 Dec 2017 PSC07 Cessation of Sean Roebuck as a person with significant control on 27 October 2017
24 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
23 Nov 2017 MR04 Satisfaction of charge 059876520001 in full
10 Nov 2017 SH02 Sub-division of shares on 27 October 2017
10 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 27/10/2017
27 Oct 2017 AP01 Appointment of Mr Luke Van Mazyk as a director on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Ryan Christopher Halford as a director on 27 October 2017
27 Oct 2017 TM02 Termination of appointment of Sean Roebuck as a secretary on 27 October 2017
27 Oct 2017 AP01 Appointment of Bianca Lee Hill as a director on 27 October 2017
27 Oct 2017 AP01 Appointment of Scott Daniel Hill as a director on 1 April 2017
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2