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COMPLETE WATER SOLUTIONS UK LTD

Company number 05464552

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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)
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
07 Sep 2023 AD01 Registered office address changed from 23 Ashley House Ashley Drive Blackwater Camberley Surrey GU17 0PR to 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP on 7 September 2023
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 May 2023 CH01 Director's details changed for Mr Carl Daniel Gadsden on 24 May 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 10/05/2023
16 May 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 1
12 May 2023 TM01 Termination of appointment of John Stephen Gadsden as a director on 10 May 2023
12 May 2023 AP01 Appointment of Mr Carl Daniel Gadsden as a director on 10 May 2023
12 May 2023 PSC07 Cessation of John Stephen Gadsden as a person with significant control on 10 May 2023
12 May 2023 PSC01 Notification of Carl Daniel Gadsden as a person with significant control on 10 May 2023
21 Apr 2023 AA Micro company accounts made up to 30 November 2022
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 26 May 2017
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
01 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
01 Oct 2021 AA01 Current accounting period extended from 31 May 2021 to 30 November 2021
11 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 PSC01 Notification of John Stephen Gadsden as a person with significant control on 6 April 2016