C-ALL BUSINESS SERVICES (UK) LIMITED
Company number 05386779
- Company Overview for C-ALL BUSINESS SERVICES (UK) LIMITED (05386779)
- Filing history for C-ALL BUSINESS SERVICES (UK) LIMITED (05386779)
- People for C-ALL BUSINESS SERVICES (UK) LIMITED (05386779)
- Charges for C-ALL BUSINESS SERVICES (UK) LIMITED (05386779)
- More for C-ALL BUSINESS SERVICES (UK) LIMITED (05386779)
| 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 Jul 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 02 Jul 2024 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Martin Thomas Mcnulty as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Richard Mark Jones as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Christopher Paul Hartley as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr James Yeandle as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Richard Tuplin as a director on 1 July 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 18 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 15 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 14 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
| 18 Jul 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
| 22 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
| 20 Nov 2017 | AP01 | Appointment of Mr Christopher Paul Hartley as a director on 10 November 2017 |