- Company Overview for CBC COMPANY SECRETARY LTD (07926186)
- Filing history for CBC COMPANY SECRETARY LTD (07926186)
- People for CBC COMPANY SECRETARY LTD (07926186)
- More for CBC COMPANY SECRETARY LTD (07926186)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 23 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 24 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 01 Dec 2021 | AP03 | Appointment of Miss Constance Mury as a secretary on 1 December 2021 | |
| 29 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 30 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 19 Feb 2020 | PSC04 | Change of details for Mr Fabien Benedicte Suant as a person with significant control on 9 February 2020 | |
| 18 Feb 2020 | PSC01 | Notification of Fabien Benedicte Suant as a person with significant control on 8 February 2020 | |
| 10 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 10 February 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
| 16 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
| 18 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 10 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 23 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
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| 02 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |