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CBHS CONSULTING LTD.

Company number SC408494

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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)
21 May 2024 AA Total exemption full accounts made up to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
16 Apr 2024 SH08 Change of share class name or designation
16 Apr 2024 SH10 Particulars of variation of rights attached to shares
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
26 Apr 2023 PSC04 Change of details for Commodore Charles Bernard Hilton Stevenson as a person with significant control on 6 April 2016
25 Apr 2023 PSC01 Notification of Fiona Margaret Stevenson as a person with significant control on 6 April 2016
25 Apr 2023 CH01 Director's details changed for Ms Fiona Margaret Stevenson on 25 April 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015