CBS CONSULTANTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Appointment of Mrs Sandra Louise Stone as a director on 2025-04-01

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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04/04/254 April 2025 Appointment of Mrs Abbie Louise Collings as a director on 2025-04-01

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20/03/2520 March 2025 Notification of Simon Stone as a person with significant control on 2024-04-01

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20/03/2520 March 2025 Cessation of Simon Stone as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Notification of Simon Stone as a person with significant control on 2016-04-06

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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23/12/1923 December 2019 31/05/19 TOTAL EXEMPTION FULL

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23/11/1923 November 2019 Registered office address changed from , 34 High Street, Westbury-on-Trym, Bristol, BS9 3DZ to 58 High Street Staple Hill Bristol BS16 5HN on 2019-11-23

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23/11/1923 November 2019 REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 34 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3DZ

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/09/1623 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/04/1611 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 100

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06/04/166 April 2016 DIRECTOR APPOINTED MR SIMON STONE

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/04/1429 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/04/1329 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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05/11/125 November 2012 DIRECTOR APPOINTED PAUL BRIAN COLLINGS

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23/07/1223 July 2012 CURREXT FROM 30/04/2013 TO 31/05/2013

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01/05/121 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 100

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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