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CHURCHILL MANAGED SERVICES LIMITED

Company number 12372155

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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)
04 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
22 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Mr James William Bradley on 30 September 2023	View PDF Director's details changed for Mr James William Bradley on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023	View PDF Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr James William Bradley as a director on 11 August 2023	View PDF Appointment of Mr James William Bradley as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Stuart James Hamilton as a director on 11 August 2023	View PDF Termination of appointment of Stuart James Hamilton as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Stephen Peter Edwards as a director on 11 August 2023	View PDF Termination of appointment of Stephen Peter Edwards as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 123721550003 in full	View PDF Satisfaction of charge 123721550003 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 123721550002 in full	View PDF Satisfaction of charge 123721550002 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR01	Registration of charge 123721550004, created on 11 August 2023	View PDF Registration of charge 123721550004, created on 11 August 2023 - link opens in a new window - 20 pages (20 pages)
08 Jun 2023	CH01	Director's details changed for Mr Philip John Moxom on 1 June 2023	View PDF Director's details changed for Mr Philip John Moxom on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Joel Matthew Briggs on 1 June 2023	View PDF Director's details changed for Mr Joel Matthew Briggs on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on 14 July 2022	View PDF Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on 14 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Joel Matthew Briggs on 1 January 2021	View PDF Director's details changed for Mr Joel Matthew Briggs on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Apr 2020	SH02	Sub-division of shares on 9 March 2020	View PDF Sub-division of shares on 9 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AP01	Appointment of Mr Stuart James Hamilton as a director on 9 March 2020	View PDF Appointment of Mr Stuart James Hamilton as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)

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CHURCHILL MANAGED SERVICES LIMITED

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