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COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED

Company number 05509928

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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)
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
08 Apr 2014 MR04 Satisfaction of charge 3 in full
10 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
10 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
06 Dec 2013 AP01 Appointment of Mr Peter John Cox as a director
06 Dec 2013 AP01 Appointment of Andrew John Powell as a director
06 Dec 2013 TM01 Termination of appointment of Andrew Livingston as a director
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
16 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
06 Nov 2012 AP01 Appointment of Mr Andrew James Livingston as a director
  • ANNOTATION The appointment date was removed from the AP01 on 27/12/2012 as it was invalid
06 Nov 2012 AD01 Registered office address changed from 46 Charles Street Cardiff CF10 2GE on 6 November 2012
06 Nov 2012 TM01 Termination of appointment of Robert Mcclatchey as a director
06 Nov 2012 TM01 Termination of appointment of Beif Ii Corporate Services Limited as a director
30 Oct 2012 AP01 Appointment of Mr David Kevin Mulligan as a director
30 Oct 2012 AP01 Appointment of Paul Whitmore as a director
30 Oct 2012 AP03 Appointment of Isobel Mary Nettleship as a secretary
14 Aug 2012 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary
25 Jul 2012 TM01 Termination of appointment of Peter Cox as a director
25 Jul 2012 TM01 Termination of appointment of Ernest Battey as a director
25 Jul 2012 TM01 Termination of appointment of Robert Styles as a director
25 Jul 2012 SH08 Change of share class name or designation
25 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 CH01 Director's details changed for Mr Alastair Graham Gourley on 19 July 2012