C B I SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2329 March 2023 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Thorncroft House Broad Town Road Broad Town Swindon SN4 7RB on 2023-03-29 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS VINCENZA MARIA ROSSI / 16/10/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON LEE BAYLIFFE / 11/10/2019 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BAYLIFFE / 11/10/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | DISS40 (DISS40(SOAD)) |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | 27/11/13 STATEMENT OF CAPITAL GBP 100 |
| 27/08/1727 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BAYLIFFE / 13/05/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BAYLIFFE / 13/05/2014 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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