CBA QS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Registered office address changed from 30 Old Bailey 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2025-01-29 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey 30 Old Bailey London EC4M 7AU on 2023-02-27 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/12/208 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | SECRETARY APPOINTED MR STUART ROBINSON |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCAUSLAN |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / CBA QS MANAGEMENT LIMITED / 07/01/2020 |
| 07/01/207 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRYCE GORDON ADAM / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYCE GORDON ADAM / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE CARGILL / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN WATSON MCAUSLAN / 07/01/2020 |
| 10/04/1910 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/04/184 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER DIFFER / 01/09/2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 01/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR IAN ALEXANDER DIFFER |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR STUART ROBINSON |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR WILLIAM BRUCE CARGILL |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MURRAY |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SOUTER |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ASHTON MURRAY / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYCE GORDON ADAM / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE MCDONALD SOUTER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN WATSON MCAUSLAN / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: SUMNER HOUSE ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: EPWORTH HOUSE 25\35 CITY ROAD LONDON EC1Y 1AR |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | MEMORANDUM OF ASSOCIATION |
| 28/03/0328 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | LOCATION OF DEBENTURE REGISTER |
| 01/05/981 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | £ SR 265@1 28/04/92 |
| 21/09/9221 September 1992 | REDEMPTION OF SHARES 28/04/92 |
| 21/09/9221 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 15/09/9215 September 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 15/09/9215 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/9215 September 1992 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 15/09/9215 September 1992 | REREGISTRATION UNLTD-LTD 13/08/92 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: RUSSELL SQUARE HOUSE 6/12 RUSSELL SQUARE LONDON WC1B 5AE |
| 08/01/908 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | £ NC 1000/2000 08/03/8 |
| 28/09/8728 September 1987 | COMPANY NAME CHANGED COBB BLYTH ASSOCIATES CERTIFICATE ISSUED ON 29/09/87 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/858 November 1985 | ANNUAL RETURN MADE UP TO 04/11/85 |
| 22/02/8522 February 1985 | ANNUAL RETURN MADE UP TO 27/07/84 |
| 07/02/837 February 1983 | CERTIFICATE OF INCORPORATION |
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