CBS EMEA LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
02/01/252 January 2025 | Change of details for Cbs Enterprises (Uk) Limited as a person with significant control on 2023-02-01 |
21/11/2421 November 2024 | Full accounts made up to 2023-12-31 |
26/03/2426 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
26/03/2426 March 2024 | Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-03-14 |
22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
01/02/231 February 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-01 |
01/02/231 February 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01 |
01/02/231 February 2023 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
09/12/229 December 2022 | Director's details changed for Gielijn Jan Hilarius on 2022-12-01 |
24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/06/194 June 2019 | DIRECTOR APPOINTED GIELIJN JAN HILARIUS |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/04/1819 April 2018 | AUDITOR'S RESIGNATION |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
03/09/133 September 2013 | CURREXT FROM 23/10/2013 TO 31/12/2013 |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 23/10/12 |
04/02/134 February 2013 | PREVSHO FROM 31/12/2012 TO 23/10/2012 |
09/01/139 January 2013 | ADOPT ARTICLES 21/12/2012 |
20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
14/12/1214 December 2012 | CURREXT FROM 23/10/2012 TO 31/12/2012 |
21/11/1221 November 2012 | DIRECTOR APPOINTED MR RICHARD M. JONES |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR STEPHEN TAGUE |
19/11/1219 November 2012 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 105-109 SALUSBURY ROAD LONDON GREATER LONDON NW6 6RG |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
30/10/1230 October 2012 | PREVSHO FROM 31/12/2012 TO 23/10/2012 |
25/10/1225 October 2012 | COMPANY NAME CHANGED CHELLO ZONE EMEA LIMITED CERTIFICATE ISSUED ON 25/10/12 |
25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/06/1228 June 2012 | SECRETARY APPOINTED GUY DAVID JAMES WHEELER |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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