CBS AR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-03-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 4 MERCHANTS EXCHANGE BRIDGE STREET YORK YO1 6LT |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/06/1522 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH SMITH / 01/04/2014 |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM SOLUTIONS HOUSE FAIRWAYS BUSINESS PARK FULWOOD PRESTON LANCASHIRE PR2 9WT ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | SAIL ADDRESS CREATED |
| 10/10/1310 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | COMPANY NAME CHANGED COMPUTER WARRANTY LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB ENGLAND |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB UNITED KINGDOM |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 14000 |
| 07/01/137 January 2013 | COMPANY NAME CHANGED THE WARRANTY CLUB LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 26/10/1226 October 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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