- 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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24 Jun 2020 | TM01 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 | |
07 May 2020 | AP03 | Appointment of Mr John Morrison as a secretary on 5 May 2020 | |
07 May 2020 | TM02 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 | |
13 Feb 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
02 Oct 2019 | TM01 | Termination of appointment of Mark John Taylor as a director on 1 October 2019 | |
31 Dec 2018 | AA | Full accounts made up to 30 September 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
19 Apr 2018 | AUD | Auditor's resignation | |
15 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
17 Oct 2017 | AP01 | Appointment of Mr Sam Thorneycroft as a director on 12 October 2017 | |
01 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
27 Jun 2016 | TM01 | Termination of appointment of Sam Thorneycroft as a director on 27 June 2016 | |
05 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
05 Apr 2016 | AP03 | Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 | |
04 Apr 2016 | AD01 | Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Tranmere Wirral CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 | |
04 Apr 2016 | TM02 | Termination of appointment of Stephen Duggan as a secretary on 31 March 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of John Iain Henderson as a director on 31 March 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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15 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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02 Dec 2014 | AP01 | Appointment of Mr Sam Thorneycroft as a director on 1 December 2014 |