- Company Overview for COMPUTER AIDED BUSINESS SYSTEMS LIMITED (03523862)
- Filing history for COMPUTER AIDED BUSINESS SYSTEMS LIMITED (03523862)
- People for COMPUTER AIDED BUSINESS SYSTEMS LIMITED (03523862)
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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) |
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17 Jan 2020 | TM02 | Termination of appointment of Peter Blake as a secretary on 16 January 2020 | |
17 Jan 2020 | TM01 | Termination of appointment of Peter Blake as a director on 16 January 2020 | |
16 Jan 2020 | CAP-SS | Solvency Statement dated 29/11/19 | |
16 Jan 2020 | RESOLUTIONS |
Resolutions
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|
11 Jan 2020 | AA01 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 | |
18 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 31 January 2019 | |
18 Nov 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
18 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
18 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
16 May 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
07 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 31 January 2018 | |
07 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
07 Nov 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
07 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
21 May 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
18 May 2018 | PSC01 | Notification of Adrian Atkinson Robert as a person with significant control on 16 June 2017 | |
18 May 2018 | PSC07 | Cessation of Michael Hall as a person with significant control on 16 June 2017 | |
18 May 2018 | PSC07 | Cessation of Gillian Maria Haynes as a person with significant control on 16 June 2017 | |
09 Nov 2017 | AAMD | Amended micro company accounts made up to 31 December 2016 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Jun 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 January 2018 | |
19 Jun 2017 | AP03 | Appointment of Mr Peter Blake as a secretary on 16 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Gillian Maria Haynes as a director on 16 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Peter Blake as a director on 19 June 2017 | |
19 Jun 2017 | TM02 | Termination of appointment of Gillian Maria Haynes as a secretary on 16 June 2017 |