Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

645 SERVICES LTD

Company number 07872493

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 AA Accounts for a small company made up to 31 January 2024
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 January 2023
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
16 Dec 2021 CH01 Director's details changed for Mrs Gemma Easey on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Mr Brian William Easey on 16 December 2021
22 Oct 2021 MR01 Registration of charge 078724930001, created on 19 October 2021
15 Dec 2020 CH01 Director's details changed for Mrs Gemma Easey on 12 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Brian William Easey on 12 December 2020
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 PSC07 Cessation of Brian William Easey as a person with significant control on 30 January 2019
20 Feb 2019 PSC02 Notification of Brian Easey Holdings Ltd as a person with significant control on 30 January 2019
07 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
07 Jan 2019 PSC07 Cessation of Gemma Easey as a person with significant control on 17 September 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 125
15 Oct 2018 MA Memorandum and Articles of Association
15 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
19 Feb 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018