A C GBS LTD

Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-09-25 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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26/02/2426 February 2024 Termination of appointment of Dolphin Accounting Ltd as a secretary on 2024-02-22

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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11/12/2311 December 2023 Confirmation statement made on 2023-09-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-10-31

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Confirmation statement made on 2022-09-25 with no updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Change of details for Mr Adam Jan Cichonski as a person with significant control on 2021-12-13

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15/12/2115 December 2021 Change of details for Mr Adam Jan Cichonski as a person with significant control on 2021-12-13

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14/12/2114 December 2021 Director's details changed for Mr Adam Jan Cichonski on 2021-12-13

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14/12/2114 December 2021 Registered office address changed from 48 Steers Mead Mitcham Surrey CR4 3JU to Flat 14 De Beauvoir Estate London N1 5SS on 2021-12-14

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/05/2020 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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28/07/1928 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAN CICHONSKI

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/08/162 August 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/11/159 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 14 ROZEL COURT DE BEAUVOIR ESTATE LONDON N1 5SS

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM FLAT 53 BLOCK 21 LIMEHOUSE LODGE HARRY ZEITAL WAY LONDON E5 9RN

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07/11/147 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAN CICHONSKI / 05/11/2013

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07/11/137 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 155 HORSENDEN LANE SOUTH PERIVALE GREENFORD MIDDLESEX UB6 7NR UNITED KINGDOM

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/11/129 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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08/11/128 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN ACCOUNTING LTD / 07/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1112 October 2011 DIRECTOR APPOINTED MR ADAM JAN CICHONSKI

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI

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12/10/1112 October 2011 CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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