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CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Company number 09758793

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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)
09 Dec 2018 AA Full accounts made up to 31 July 2018
16 Nov 2018 AP01 Appointment of Theovinder Chatha as a director on 15 November 2018
16 Nov 2018 TM01 Termination of appointment of Michael Bartlett Morgan as a director on 15 November 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
31 Aug 2018 PSC05 Change of details for Close Brothers Limited as a person with significant control on 31 August 2018
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 6,125,000
11 Dec 2017 AA Full accounts made up to 31 July 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 4,175,000
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 3,775,000
15 Jun 2017 CH01 Director's details changed for Adrian John Sainsbury on 1 November 2016
28 Mar 2017 AP01 Appointment of Mr Luke Antony Bazzard as a director on 22 March 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,925,000
05 Oct 2016 AA Full accounts made up to 31 July 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,625,000
16 Jun 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 July 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 CH01 Director's details changed for Michael Bartlett Morgan on 13 November 2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 285,000
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 300,000
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 255,000
11 Sep 2015 AP01 Appointment of Adrian John Sainsbury as a director on 2 September 2015
11 Sep 2015 AP03 Appointment of John Alwyn Drake as a secretary on 2 September 2015
10 Sep 2015 AP01 Appointment of Ian Campbell Mcvicar as a director on 2 September 2015