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Complete Fixing Solutions Limited

Documents

Total Documents70
Total Pages525

Filing History

11 November 2020Confirmation statement made on 7 November 2020 with no updates
22 October 2020Unaudited abridged accounts made up to 31 March 2020
8 November 2019Confirmation statement made on 7 November 2019 with updates
31 October 2019Unaudited abridged accounts made up to 31 March 2019
19 March 2019Confirmation statement made on 7 March 2019 with updates
20 December 2018Unaudited abridged accounts made up to 31 March 2018
11 June 2018Change of details for David Obrien as a person with significant control on 1 December 2017
8 June 2018Director's details changed for Mr Svetoslav Tsankov on 1 December 2017
8 June 2018Director's details changed for Mrs Bernadette White on 1 December 2017
8 June 2018Change of details for Stephen Wakelin as a person with significant control on 1 December 2017
8 June 2018Director's details changed for Stephen Wakelin on 1 December 2017
8 June 2018Director's details changed for Mr. David O'brien on 1 December 2017
13 March 2018Confirmation statement made on 7 March 2018 with no updates
9 October 2017Total exemption full accounts made up to 31 March 2017
9 October 2017Total exemption full accounts made up to 31 March 2017
10 April 2017Confirmation statement made on 7 March 2017 with updates
10 April 2017Confirmation statement made on 7 March 2017 with updates
25 March 2017Satisfaction of charge 1 in full
25 March 2017Satisfaction of charge 1 in full
21 November 2016Registration of charge 075535490003, created on 16 November 2016
21 November 2016Registration of charge 075535490003, created on 16 November 2016
7 November 2016Total exemption small company accounts made up to 31 March 2016
7 November 2016Total exemption small company accounts made up to 31 March 2016
25 October 2016Registration of charge 075535490002, created on 10 October 2016
25 October 2016Registration of charge 075535490002, created on 10 October 2016
9 June 2016Amended total exemption full accounts made up to 31 March 2015
9 June 2016Amended total exemption full accounts made up to 31 March 2015
3 May 2016Appointment of Mrs Bernadette White as a director on 1 May 2016
3 May 2016Appointment of Mrs Bernadette White as a director on 1 May 2016
5 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
5 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
28 December 2015Total exemption small company accounts made up to 31 March 2015
28 December 2015Total exemption small company accounts made up to 31 March 2015
9 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
9 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
9 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
15 October 2014Total exemption small company accounts made up to 31 March 2014
15 October 2014Total exemption small company accounts made up to 31 March 2014
1 October 2014Appointment of Mr Svetoslav Tsankov as a director on 1 October 2014
1 October 2014Appointment of Mr Svetoslav Tsankov as a director on 1 October 2014
1 October 2014Appointment of Mr Svetoslav Tsankov as a director on 1 October 2014
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20,000
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20,000
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20,000
26 November 2013Total exemption small company accounts made up to 31 March 2013
26 November 2013Total exemption small company accounts made up to 31 March 2013
10 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
16 August 2012Total exemption small company accounts made up to 31 March 2012
16 August 2012Total exemption small company accounts made up to 31 March 2012
5 July 2012Appointment of David O'brien as a director
5 July 2012Appointment of David O'brien as a director
13 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
29 March 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 20,000
29 March 2012Statement of capital following an allotment of shares on 14 November 2011
  • GBP 20,000
6 March 2012Particulars of a mortgage or charge / charge no: 1
6 March 2012Particulars of a mortgage or charge / charge no: 1
14 March 2011Appointment of Stephen Wakelin as a director
14 March 2011Appointment of Stephen Wakelin as a director
8 March 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 March 2011
8 March 2011Termination of appointment of Graham Cowan as a director
8 March 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 March 2011
8 March 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 March 2011
8 March 2011Termination of appointment of Graham Cowan as a director
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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