THE COMBINED SERVICES PROVIDER LIMITED

Company number 02492591

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 17 April 2024 with updates	(5 pages)
31 Jan 2024	TM01	Termination of appointment of Branislav Anthony Nikolic as a director on 31 January 2024	(1 page)
02 Jan 2024	AP01	Appointment of Mr Jorge Puig Herrera as a director on 22 December 2023	(2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(11 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2023	AP01	Appointment of Ricardo Velilla Flores as a director on 31 August 2023	(2 pages)
29 Sep 2023	AP01	Appointment of Mr Christopher James William Daniels as a director on 31 August 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr Olanrewaju Lawal as a director on 31 August 2023	(2 pages)
21 Sep 2023	PSC07	Cessation of Amanda Butler as a person with significant control on 31 August 2023	(1 page)
21 Sep 2023	PSC02	Notification of Norland Equity Partners Acquisition Limited as a person with significant control on 31 August 2023	(2 pages)
07 Sep 2023	MR01	Registration of charge 024925910004, created on 31 August 2023	(14 pages)
21 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
21 Sep 2022	MR04	Satisfaction of charge 024925910003 in full	(1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages) Download iXBRL
27 Jul 2022	MR01	Registration of charge 024925910003, created on 25 July 2022	(52 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
10 Mar 2022	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
19 Nov 2020	CH01	Director's details changed for Mr Branislav Anthony Nikolic on 19 November 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for David Philip Martin Butler on 19 November 2020	(2 pages)
19 Nov 2020	PSC04	Change of details for Mrs Amanda Butler as a person with significant control on 19 November 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Kanta Hirani on 19 November 2020	(2 pages)
19 Nov 2020	AD01	Registered office address changed from Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ England to Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ on 19 November 2020	(1 page)