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CROMBIE WILKINSON SERVICES LIMITED

Company number 08892323

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2024	SH06	Cancellation of shares. Statement of capital on 14 August 2024 GBP 1.071427	View PDF Cancellation of shares. Statement of capital on 14 August 2024 GBP 1.071427 - link opens in a new window - 7 pages (7 pages)
07 Oct 2024	TM01	Termination of appointment of David Christopher Myles as a director on 15 August 2024	View PDF Termination of appointment of David Christopher Myles as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mrs Adele Louise Holliday as a director on 1 April 2024	View PDF Appointment of Mrs Adele Louise Holliday as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2023	AP01	Appointment of Ian John Barnard as a director on 1 May 2023	View PDF Appointment of Ian John Barnard as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2022	SH06	Cancellation of shares. Statement of capital on 24 March 2022 GBP 1.428514	View PDF Cancellation of shares. Statement of capital on 24 March 2022 GBP 1.428514 - link opens in a new window - 7 pages (7 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Michael Richard Watson as a director on 24 March 2022	View PDF Termination of appointment of Michael Richard Watson as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
03 Mar 2020	SH06	Cancellation of shares. Statement of capital on 21 January 2020 GBP 1.642855	View PDF Cancellation of shares. Statement of capital on 21 January 2020 GBP 1.642855 - link opens in a new window - 8 pages (8 pages)
02 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Jennifer Ann Bartram as a director on 21 January 2020	View PDF Termination of appointment of Jennifer Ann Bartram as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)

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CROMBIE WILKINSON SERVICES LIMITED

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