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

CNC SERVICE SOLUTIONS LTD

Company number 08254030

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)
05 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,908,882
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 TM01 Termination of appointment of Naomi Louise Clapham as a director on 15 September 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,908,882
21 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,908,882.00
17 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 SH08 Change of share class name or designation
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2012 AP01 Appointment of Mrs Naomi Louise Clapham as a director
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)