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COMPLETE ENGINEERING GROUP SERVICES LIMITED

Company number 06510990

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
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
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
05 Mar 2019 AA Accounts for a small company made up to 31 May 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
29 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
10 May 2018 MR04 Satisfaction of charge 065109900001 in full
27 Apr 2018 MR01 Registration of charge 065109900003, 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
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
12 Dec 2017 AA Accounts for a small company made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
04 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 SH08 Change of share class name or designation
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 065109900002, created on 10 May 2016
04 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
30 Sep 2015 AA Group of companies' accounts made up to 28 February 2015