- Company Overview for CGI BUSINESS SERVICES LIMITED (02656725)
- Filing history for CGI BUSINESS SERVICES LIMITED (02656725)
- People for CGI BUSINESS SERVICES LIMITED (02656725)
- More for CGI BUSINESS SERVICES LIMITED (02656725)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AUD | Auditor's resignation | |
| 03 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with updates | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 22 Feb 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 20 Dec 2021 | PSC05 | Change of details for Cgi Nominees Ltd as a person with significant control on 7 July 2021 | |
| 17 Dec 2021 | PSC05 | Change of details for Cgi Nominees Ltd as a person with significant control on 20 July 2021 | |
| 29 Nov 2021 | PSC05 | Change of details for Ukriat Nominees Ltd as a person with significant control on 26 July 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 02 Aug 2021 | TM01 | Termination of appointment of Robert Graham Ing as a director on 30 July 2021 | |
| 16 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2021 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
| 05 Jan 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Alan Phillip Theakston as a director on 27 April 2020 | |
| 09 Dec 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
| 01 Jul 2019 | TM01 | Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 | |
| 12 Apr 2019 | AP01 | Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019 | |
| 12 Apr 2019 | AP01 | Appointment of Mr Peter Swabey as a director on 3 April 2019 | |
| 14 Dec 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
| 13 Feb 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
| 06 Apr 2017 | AA | Full accounts made up to 30 June 2016 |