| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-19 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2023-09-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-19 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 2.00 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-06-07 |
delete address A24 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE UNITED KINGDOM PO12 3UL |
| 2023-06-07 |
insert address 40 NEW ROAD LOVEDEAN WATERLOOVILLE ENGLAND PO8 9RU |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
A24 THE SANDERSON CENTRE
LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents CESSATION OF MARK PAINE AS A PSC |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAINE |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COWLING |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 2022-06-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWLING |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SMITH |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents CESSATION OF GRAHAM COWLING AS A PSC |
| 2022-05-05 |
update statutory_documents CESSATION OF RICHARD JAMES SMITH AS A PSC |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLING |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAINE |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAINE |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SMITH |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM COWLING / 14/03/2022 |
| 2022-02-07 |
delete sic_code 99999 - Dormant Company |
| 2022-02-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-19 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents CESSATION OF RICHARD JAMES SMITH AS A PSC |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2021-12-07 |
insert company_previous_name CONTRACTING SERVICES (SHELF) 4 LTD |
| 2021-12-07 |
update name CONTRACTING SERVICES (SHELF) 4 LTD => FMS PROJECTS LTD |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COWLING |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWLING |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SMITH |
| 2021-11-29 |
update statutory_documents CESSATION OF BRENDAN GEORGE HARVEY BATT AS A PSC |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT |
| 2021-11-25 |
update statutory_documents COMPANY NAME CHANGED CONTRACTING SERVICES (SHELF) 4 LTD
CERTIFICATE ISSUED ON 25/11/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2020-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |