COURT ENFORCEMENT SERVICES LTD

Company number 08397825

Date	Type	Description	View / Download
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(7 pages)
04 Oct 2016	AP01	Appointment of Mr Malcolm Davies as a director on 1 July 2016	(2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2016	(27 pages)
11 May 2016	AP01	Appointment of Mr Kenneth William Lawrence as a director on 1 April 2015	(2 pages)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016	(10 pages)
25 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(6 pages)
25 Apr 2016	AP01	Appointment of Mr Daron John Charles Robinson as a director on 7 April 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from , 50 Broadway, London, SW1H 0BL to . Leytonstone House Leytonstone London E11 1GA on 24 March 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 23 December 2015	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	(19 pages)
27 Mar 2015	AP01	Appointment of Mr Russell Alfred James Poulter as a director on 6 June 2014	(2 pages)
11 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 Statement of capital on 2015-09-04 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015.	(7 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
04 Jul 2014	AP01	Appointment of Mr Wayne William Henry Whitford as a director	(2 pages)
18 Jun 2014	SH02	Sub-division of shares on 27 May 2014	(5 pages)
18 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jun 2014	SH08	Change of share class name or designation	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,000	(6 pages)
18 Jun 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
05 Jun 2014	TM01	Termination of appointment of Guy Vincent as a director	(1 page)
30 May 2014	AP01	Appointment of Mr Francis John Millerick as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Daren Andrew Simcox as a director	(2 pages)

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