- Company Overview for CBG IMPACT OFFSET COMPANY LIMITED (11029177)
- Filing history for CBG IMPACT OFFSET COMPANY LIMITED (11029177)
- People for CBG IMPACT OFFSET COMPANY LIMITED (11029177)
- More for CBG IMPACT OFFSET COMPANY LIMITED (11029177)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | CS01 | Confirmation statement made on 21 December 2024 with no updates | |
| 30 May 2024 | AAMD | Amended accounts for a small company made up to 31 October 2023 | |
| 22 May 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 02 Aug 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Guillaume Dion as a director on 19 July 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Tom Walter Pincket as a director on 19 July 2023 | |
| 08 Jun 2023 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 15 March 2023 | |
| 08 Jun 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 15 March 2023 | |
| 08 Jun 2023 | AD01 | Registered office address changed from Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ to 8th Floor 100 Bishopsgate London EC2N 4AG on 8 June 2023 | |
| 11 Apr 2023 | AA | Accounts for a small company made up to 31 October 2021 | |
| 22 Dec 2022 | TM01 | Termination of appointment of Bernard Firmin Raoul Ghislain Dandoy as a director on 1 December 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 19 Dec 2022 | AP01 | Appointment of Guillaume Dion as a director on 1 December 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 05 Aug 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 03 Nov 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 03 Feb 2020 | AA | Accounts for a small company made up to 31 October 2018 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 30 Apr 2019 | TM01 | Termination of appointment of Patrick Josephine Maurice Dielen as a director on 25 April 2019 | |
| 30 Apr 2019 | AP01 | Appointment of Bernard Firmin Raoul Ghislain Dandoy as a director on 25 April 2019 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 24 Oct 2017 | NEWINC | Incorporation |