THE COMBINED SERVICES PROVIDER LIMITED

02492591
UNIT 1, ABLOY HOUSE HATTERS LANE CROXLEY PARK WATFORD WD18 8AJ

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 28 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 officers Termination of appointment of director (Branislav Anthony Nikolic) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Jorge Puig Herrera) 2 Buy now
24 Oct 2023 incorporation Memorandum Articles 11 Buy now
24 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 officers Appointment of director (Ricardo Velilla Flores) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Christopher James William Daniels) 2 Buy now
25 Sep 2023 officers Appointment of director (Mr Olanrewaju Lawal) 2 Buy now
21 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2023 mortgage Registration of a charge 14 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 23 Buy now
21 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2022 accounts Annual Accounts 23 Buy now
27 Jul 2022 mortgage Registration of a charge 52 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Branislav Anthony Nikolic) 2 Buy now
19 Nov 2020 officers Change of particulars for director (David Philip Martin Butler) 2 Buy now
19 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 officers Change of particulars for director (Kanta Hirani) 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 accounts Annual Accounts 24 Buy now
01 Jun 2020 officers Termination of appointment of director (Scott Metcalfe) 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 23 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 21 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2017 officers Change of particulars for director (Mr Branislav Anthony Nikolic) 2 Buy now
02 May 2017 officers Change of particulars for director (Mr Scott Metcalfe) 2 Buy now
02 May 2017 officers Change of particulars for director (David Philip Martin Butler) 2 Buy now
02 May 2017 officers Change of particulars for director (Kanta Hirani) 2 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 officers Change of particulars for director (Mr Scott Metcalfe) 2 Buy now
09 Feb 2017 officers Change of particulars for director (Kanta Hirani) 2 Buy now
09 Feb 2017 officers Change of particulars for director (Kanta Hirani) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Kanta Hirani) 2 Buy now
12 Jan 2017 officers Change of particulars for director (David Philip Martin Butler) 2 Buy now
02 Oct 2016 accounts Annual Accounts 21 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
03 Feb 2016 officers Appointment of director (Mr Branislav Anthony Nikolic) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Paul May) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Scott Metcalfe) 2 Buy now
23 Sep 2015 accounts Annual Accounts 20 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 officers Change of particulars for director (David Philip Martin Butler) 2 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
28 Aug 2014 officers Termination of appointment of director (Amanda Louise Carpenter) 1 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Helen Williamson) 1 Buy now
07 Nov 2013 officers Change of particulars for director (Amanda Carpenter) 3 Buy now
27 Sep 2013 accounts Annual Accounts 18 Buy now
14 May 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
23 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
30 Dec 2011 change-of-name Certificate Change Of Name Company 4 Buy now
30 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
12 Jan 2011 officers Appointment of director (Kanta Hirani) 3 Buy now
30 Sep 2010 accounts Annual Accounts 19 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Amanda Carpenter) 2 Buy now
10 May 2010 officers Change of particulars for director (Paul May) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Helen Williams) 1 Buy now
29 Mar 2010 officers Termination of appointment of secretary (Amanda Carpenter) 2 Buy now
29 Mar 2010 officers Appointment of secretary (Helen Williams) 3 Buy now
02 Dec 2009 officers Termination of appointment of director (Roger Hooker) 2 Buy now
27 Aug 2009 accounts Annual Accounts 19 Buy now
11 Aug 2009 annual-return Return made up to 17/04/09; full list of members; amend 6 Buy now
11 Aug 2009 annual-return Return made up to 17/04/08; full list of members; amend 5 Buy now
06 Jun 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Oct 2008 accounts Annual Accounts 9 Buy now
24 Sep 2008 officers Director appointed roger hooker 1 Buy now
24 Sep 2008 officers Director appointed paul may 1 Buy now
20 May 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
20 May 2008 officers Director and secretary's change of particulars / amanda carpenter / 04/04/2008 1 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
20 Sep 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: stadium way wembley middlesex HA9 0DW 1 Buy now
27 Apr 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
04 Apr 2006 accounts Annual Accounts 4 Buy now
02 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
22 Sep 2005 accounts Annual Accounts 4 Buy now
18 Jun 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 5 Buy now