CBA BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 03/01/243 January 2024 | Appointment of Steven John Saville Glanvill as a director on 2024-01-01 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Annette Price as a secretary on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Neil Charles Money as a secretary on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2019 |
| 21/02/1921 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 525 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANN PRICE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNETTE PRICE |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MS ANNETTE PRICE |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MS ANNETTE PRICE |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL CHARLES MONEY / 02/05/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA LOUISE STATHAM |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES MONEY / 02/05/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 30/08/1730 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 525 |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 520 |
| 10/05/1710 May 2017 | COMPANY NAME CHANGED CB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/05/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | AUTHORISE CONTRACT 18/12/2015 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TAILBY |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 30/10/12 STATEMENT OF CAPITAL GBP 652 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GIBSON |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA LOUISE STATHAM / 08/02/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED SONIA LOUISE STATHAM |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/09/092 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | GBP IC 1000/720 14/11/08 GBP SR 280@1=280 |
| 08/12/088 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFF ROBBINS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 30 NELSON STREET LEICESTER LE1 7BA |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 39 CASTLE STREET LEICESTER LE1 5WN |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 435 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS |
| 20/11/0620 November 2006 | CHANGE HOLDINGS OF MEMS 16/10/06 |
| 20/11/0620 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | £ NC 1000/40000 10/04/06 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 03/05/063 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | COMPANY NAME CHANGED CASSON BECKMAN & PARTNERS (MIDLA NDS) LIMITED CERTIFICATE ISSUED ON 22/10/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED CASSON BECKMAN (MIDLANDS) LIMITE D CERTIFICATE ISSUED ON 26/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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