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COLLABORATIVE BUSINESS SOLUTIONS (U.K.) LIMITED

Company number 12268390

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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)
24 Oct 2024 TM01 Termination of appointment of Benjamin Charles Jones as a director on 7 October 2024
04 Oct 2024 AA Total exemption full accounts made up to 30 December 2023
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2022
  • GBP 945.00
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 5 October 2022
05 Oct 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 PSC08 Notification of a person with significant control statement
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 945
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/23
29 Sep 2022 PSC07 Cessation of Benjamin Charles Jones as a person with significant control on 3 August 2020
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 805
26 Apr 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
15 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
14 Jul 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 14 July 2021
14 Jan 2021 CH01 Director's details changed for Mr Jack Christopher Shute on 14 January 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
05 Jun 2020 PSC07 Cessation of Jack Christopher Shute as a person with significant control on 4 June 2020
05 Jun 2020 PSC04 Change of details for Mr Benjamin Charles Jones as a person with significant control on 4 June 2020
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 505
04 Jun 2020 PSC04 Change of details for Mr Benjamin Charles Jones as a person with significant control on 1 June 2020
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 275