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CEB SERVICES (UK) LIMITED

Company number 07111326

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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)
25 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Gary Hamilton on 1 January 2014
30 Jan 2015 CH03 Secretary's details changed for Sheila Joan Hamilton on 1 January 2014
30 Jan 2015 CH01 Director's details changed for Mr. Michael Serrage on 1 January 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
25 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Mar 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
16 Aug 2010 SH08 Change of share class name or designation
16 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
10 Aug 2010 AD01 Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 10 August 2010
17 May 2010 AP03 Appointment of Sheila Joan Hamilton as a secretary
17 May 2010 AP01 Appointment of Michael Serrage as a director
17 May 2010 AP01 Appointment of Gary Hamilton as a director