- Company Overview for A1-CBISS LIMITED (02414633)
- Filing history for A1-CBISS LIMITED (02414633)
- People for A1-CBISS LIMITED (02414633)
- Charges for A1-CBISS LIMITED (02414633)
- Registers for A1-CBISS LIMITED (02414633)
- More for A1-CBISS LIMITED (02414633)
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) |
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02 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
16 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Jun 2023 | TM01 | Termination of appointment of Stéphane Kempenar as a director on 31 May 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
21 Oct 2022 | AP01 | Appointment of Mr Trevor Martin Sands as a director on 30 September 2022 | |
21 Oct 2022 | TM01 | Termination of appointment of Christophe Chevillion as a director on 30 September 2022 | |
08 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
20 May 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
24 Mar 2022 | AD01 | Registered office address changed from 168a Hoylake Road Wirral CH46 8TQ England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 24 March 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
02 Feb 2022 | AD01 | Registered office address changed from 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS England to 168a Hoylake Road Wirral CH46 8TQ on 2 February 2022 | |
19 Oct 2021 | AD01 | Registered office address changed from Unit 5 Lairside Technology Park Valiant Way Birkenhead England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 19 October 2021 | |
06 Sep 2021 | AD01 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to Unit 5 Lairside Technology Park Valiant Way Birkenhead on 6 September 2021 | |
03 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
03 Sep 2021 | PSC07 | Cessation of Diploma Holdings Plc as a person with significant control on 3 September 2021 | |
03 Sep 2021 | TM02 | Termination of appointment of John Morrison as a secretary on 3 September 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of Barbara Gibbes as a director on 3 September 2021 | |
03 Sep 2021 | AP01 | Appointment of Christophe Chevillion as a director on 3 September 2021 | |
03 Sep 2021 | AP01 | Appointment of Stéphane Kempenar as a director on 3 September 2021 | |
16 Jul 2021 | EH03 | Elect to keep the secretaries register information on the public register | |
16 Jul 2021 | EH01 | Elect to keep the directors' register information on the public register | |
22 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
24 Jun 2020 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 |