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COMPUTER AIDED BUSINESS SYSTEMS LIMITED

Company number 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)
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
  • RES13 ‐ Decrease in nominal value 29/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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