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A1-CBISS LIMITED

Company number 02414633

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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)
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