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CBS MANAGED PRINT LIMITED

Company number 04991537

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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)
20 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jul 2019 AP03 Appointment of Mr William Paul Harvey Simmonds as a secretary on 4 July 2019
22 Jul 2019 TM02 Termination of appointment of Stephen Dyble as a secretary on 4 July 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
16 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
15 May 2015 AP03 Appointment of Mr Stephen Dyble as a secretary on 30 April 2015
15 May 2015 TM02 Termination of appointment of Graham Aldus as a secretary on 30 April 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AD01 Registered office address changed from Venridge House 2 Zarya Court Grovehill Road (East) Beverley East Yorkshire HU17 0JG on 5 July 2013
02 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Paul Harvey Simmonds as a director
14 Sep 2011 TM01 Termination of appointment of Robert Jaram as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011