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CONFINED SPACE CONTRACT SERVICES (UK) LIMITED

Company number 04571675

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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)
30 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
03 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Jul 2023 SH10 Particulars of variation of rights attached to shares
13 Jul 2023 SH08 Change of share class name or designation
12 Jul 2023 SH02 Sub-division of shares on 26 June 2023
12 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 26/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 PSC04 Change of details for Mr Mark Lemon as a person with significant control on 26 June 2023
04 Jul 2023 PSC02 Notification of Lemco Property & Investments Ltd as a person with significant control on 26 June 2023
04 Jul 2023 PSC01 Notification of Sally-Anne Lemon as a person with significant control on 26 June 2023
04 Jul 2023 PSC04 Change of details for Mr Mark Lemon as a person with significant control on 26 June 2023
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
17 Aug 2022 MR04 Satisfaction of charge 045716750001 in part
17 Aug 2022 MR04 Satisfaction of charge 045716750001 in full
15 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
13 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
13 Dec 2021 CH01 Director's details changed for Mr Mark Lemon on 13 December 2021
19 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
02 Nov 2020 SH06 Cancellation of shares. Statement of capital on 25 September 2020
  • GBP 100
02 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 October 2003
  • GBP 408
21 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2011
  • GBP 408.00
21 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2011
  • GBP 216.00
16 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities