Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Christopher Kindon as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
MR01 |
Registration of charge 130461540004, created on 12 July 2023
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02 Jun 2023 |
PSC07 |
Cessation of Cambridge Maintenance Services Group Limited as a person with significant control on 10 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
PSC02 |
Notification of Mecsia Group Ltd as a person with significant control on 24 February 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Charles Adrian Coiley as a director on 20 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022
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01 Aug 2022 |
MR01 |
Registration of charge 130461540003, created on 29 July 2022
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24 Feb 2022 |
CERTNM |
Company name changed cambridge maintenance services midco LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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20 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Mark Ronald Sydney Beadle as a director on 17 May 2021
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15 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr Michael Andreas Ruddock as a director on 2 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mark Ronald Sydney Beadle as a director on 2 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Christopher Kindon as a director on 2 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 130461540002, created on 2 December 2020
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