C B S CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JAMES HENRY ABRAHART |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERLAIN |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 93 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND |
| 30/03/2030 March 2020 | CESSATION OF ALTODIGITAL MANAGED SERVICES LTD AS A PSC |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / ALTODIGITAL NETWORKS LTD / 28/09/2018 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | CESSATION OF JAMES HENRY ABRAHART AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/12/177 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNITS 2&3 JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA DERBYSHIRE DE12 7AJ |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEADEN |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 06/10/146 October 2014 | SECRETARY APPOINTED TRACEY HARROD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR DAVID GEORGE GIBSON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 18 ORTON LANE ORTON ON THE HILL ATHERSTONE WARWICKSHIRE CV9 3NW |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MEADEN / 17/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PARKER / 17/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN PARKER |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JILLIAN PARKER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID MEADEN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE STRIPP |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFREY PARKER / 01/10/2009 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PARKER / 01/10/2009 |
| 10/12/1010 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE STRIPP / 01/10/2009 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PARKER / 01/10/2009 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PARKER / 18/09/2009 |
| 15/10/0915 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 29/10/0829 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKER / 29/10/2008 |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PARKER / 29/10/2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 06/09/06 |
| 04/01/074 January 2007 | £ NC 1000/1100 06/09/0 |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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