COMBINED TECHNICAL SOLUTIONS LIMITED

03833779
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS27 0LL

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 accounts Annual Accounts 36 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Oct 2022 officers Appointment of director (Mrs Fiona Frater) 2 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 capital Return of Allotment of shares 4 Buy now
17 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2022 incorporation Memorandum Articles 40 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
06 Oct 2022 officers Termination of appointment of secretary (Irwin Mitchell Secretaries Limited) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (John Ernest Warburton) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Kamil Sayed) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Jaswant Singh Gaberria) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Steven John Robins) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (John Douglas Steiger) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr James Orr Pieter Thoden Van Velzen) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Raphael Henri Fainac) 2 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2022 officers Change of particulars for director (Mr John Douglas Steiger) 2 Buy now
17 May 2022 accounts Annual Accounts 24 Buy now
28 Apr 2022 capital Notice of cancellation of shares 6 Buy now
28 Apr 2022 capital Return of purchase of own shares 3 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
16 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2021 capital Notice of cancellation of shares 6 Buy now
14 Dec 2021 capital Return of purchase of own shares 3 Buy now
25 Nov 2021 officers Termination of appointment of director (Brian Venton) 1 Buy now
05 Nov 2021 officers Appointment of director (Kamil Sayed) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Jaswant Singh Gaberria) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Alistair Langley) 1 Buy now
29 Oct 2021 capital Return of Allotment of shares 4 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2021 resolution Resolution 1 Buy now
25 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
03 Jul 2021 capital Notice of cancellation of shares 6 Buy now
03 Jul 2021 capital Return of purchase of own shares 3 Buy now
24 May 2021 accounts Annual Accounts 24 Buy now
10 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
25 Feb 2021 mortgage Registration of a charge 8 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 23 Buy now
06 Sep 2019 capital Return of purchase of own shares 3 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2019 capital Notice of cancellation of shares 6 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 accounts Annual Accounts 17 Buy now
30 May 2019 resolution Resolution 2 Buy now
27 May 2019 officers Change of particulars for director (Mr John Douglas Steiger) 2 Buy now
15 May 2019 resolution Resolution 11 Buy now
29 Oct 2018 officers Appointment of director (Mr Bryan Mclaggan) 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 18 Buy now
24 May 2018 officers Termination of appointment of director (Bryan Mclaggan) 1 Buy now
12 Feb 2018 auditors Auditors Resignation Company 1 Buy now
16 Jan 2018 officers Appointment of director (Mr Bryan Mclaggan) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Kenneth John Chance) 1 Buy now
04 Dec 2017 mortgage Registration of a charge 9 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 10 Buy now
21 Nov 2016 accounts Annual Accounts 11 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
21 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
11 Nov 2015 accounts Annual Accounts 10 Buy now
22 Sep 2015 officers Appointment of director (Mr Alistair Langley) 2 Buy now
17 Sep 2015 annual-return Annual Return 12 Buy now
27 May 2015 officers Termination of appointment of director (Kimberley John Harris) 1 Buy now
26 Sep 2014 annual-return Annual Return 11 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2014 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
28 Aug 2014 accounts Annual Accounts 13 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Kenneth John Chance) 1 Buy now
05 Aug 2014 officers Appointment of corporate secretary (Thomas Eggar Secretaries Limited) 2 Buy now
13 May 2014 address Move Registers To Sail Company 1 Buy now
13 May 2014 address Change Sail Address Company 1 Buy now
19 Mar 2014 mortgage Registration of a charge 5 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 6 Buy now
05 Nov 2013 accounts Annual Accounts 13 Buy now
21 Oct 2013 officers Appointment of director (Mr Brian Venton) 2 Buy now
30 Sep 2013 annual-return Annual Return 10 Buy now
30 Sep 2013 officers Change of particulars for director (John Douglas Steiger) 2 Buy now
29 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
29 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 May 2013 annual-return Annual Return 10 Buy now
09 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2013 incorporation Memorandum Articles 17 Buy now
09 Apr 2013 resolution Resolution 1 Buy now
14 Jan 2013 document-replacement Second Filing Of Form With Form Type 13 Buy now