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COMSERVE TECHNOLOGY SOLUTIONS LIMITED

Company number 09316115

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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)
17 Dec 2018 MR01 Registration of charge 093161150002, created on 14 December 2018
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1,003
25 May 2018 AA Total exemption full accounts made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
05 Dec 2017 PSC04 Change of details for Mr Andrew Neil Adcock as a person with significant control on 2 August 2017
05 Dec 2017 PSC01 Notification of Andrew Neil Adcock as a person with significant control on 1 August 2017
05 Dec 2017 PSC04 Change of details for Mr David Wyllie as a person with significant control on 1 August 2017
01 Jun 2017 AP01 Appointment of Mr Andrew Neil Adcock as a director on 3 May 2017
14 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,002
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 1,002
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 13/08/2015
18 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 1,000