Companies House does not verify the accuracy of the information filed

CAMBRIDGE MAINTENANCE SERVICES LIMITED

Company number 03054414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Chris Kindon as a director on 10 May 2024	View PDF Termination of appointment of Chris Kindon as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024	View PDF Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024	View PDF Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024	View PDF Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Paul Cronin as a director on 10 May 2024	View PDF Appointment of Mr Paul Cronin as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	PSC05	Change of details for Cambridge Maintenance Services Bidco Limited as a person with significant control on 24 February 2022	View PDF Change of details for Cambridge Maintenance Services Bidco Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
17 Jul 2023	MR01	Registration of charge 030544140008, created on 12 July 2023	View PDF Registration of charge 030544140008, created on 12 July 2023 - link opens in a new window - 51 pages (51 pages)
02 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AP01	Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023	View PDF Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP03	Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022	View PDF Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Sep 2022	TM01	Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022	View PDF Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Jonathan Charles Adrian Coiley as a director on 20 September 2022	View PDF Appointment of Mr Jonathan Charles Adrian Coiley as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR01	Registration of charge 030544140007, created on 29 July 2022	View PDF Registration of charge 030544140007, created on 29 July 2022 - link opens in a new window - 48 pages (48 pages)
04 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 90.29	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 90.29 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	PSC02	Notification of Cambridge Maintenance Services Bidco Limited as a person with significant control on 2 December 2020	View PDF Notification of Cambridge Maintenance Services Bidco Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Colin Anthony Wills as a person with significant control on 2 December 2020	View PDF Cessation of Colin Anthony Wills as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CAMBRIDGE MAINTENANCE SERVICES LIMITED

Filter by category