C.B.G. SOLUTIONS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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19/01/2419 January 2024 Registered office address changed from 16 Painters Pightle Hook Hants RG27 9SS to 25 Wyre Close Chandler's Ford Eastleigh SO53 4QR on 2024-01-19

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09/11/239 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-08-31

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04/11/214 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/10/1924 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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24/10/1824 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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13/10/1713 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA BRENDA GILCHRIST

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BRENDA GILCHRIST / 23/06/2016

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21/07/1621 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BRENDA GILCHRIST / 23/06/2012

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE THOMPSON / 23/06/2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/07/1115 July 2011 SECRETARY APPOINTED ALISON LOUISE THOMPSON

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28/10/1028 October 2010 31/08/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY ALISON THOMPSON

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/07/0916 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 CURREXT FROM 30/06/2009 TO 31/08/2009

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28/07/0828 July 2008 DIRECTOR APPOINTED CHRISTINA BRENDA GILCHRIST

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28/07/0828 July 2008 SECRETARY APPOINTED ALISON LOUISE THOMPSON

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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