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MAINTAINED BUILDING SERVICES LIMITED

Company number 11622172

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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)
31 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2022	TM01	Termination of appointment of Charlie Crane as a director on 28 February 2022	View PDF Termination of appointment of Charlie Crane as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Julian Crane as a director on 28 February 2022	View PDF Termination of appointment of Julian Crane as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of David Clark as a director on 28 February 2022	View PDF Termination of appointment of David Clark as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP02	Appointment of Synergy Trading Group Limited as a director on 28 February 2022	View PDF Appointment of Synergy Trading Group Limited as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	PSC05	Change of details for Synergy Trading Group Limited as a person with significant control on 15 October 2018	View PDF Change of details for Synergy Trading Group Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 May 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC05	Change of details for Synergy Trading Group Limited as a person with significant control on 7 May 2021	View PDF Change of details for Synergy Trading Group Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021	View PDF Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jun 2021	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)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 100	View PDF Statement of capital on 14 June 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CAP-SS	Solvency Statement dated 07/05/21	View PDF Solvency Statement dated 07/05/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	CH01	Director's details changed for Mr Julian Crane on 14 October 2020	View PDF Director's details changed for Mr Julian Crane on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr David Clark on 14 October 2020	View PDF Director's details changed for Mr David Clark on 14 October 2020 - link opens in a new window - 2 pages (2 pages)

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MAINTAINED BUILDING SERVICES LIMITED

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