CBS SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Peter Szabo on 2024-02-22 |
| 10/06/2410 June 2024 | Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Mr Christian Andrew Stella as a director on 2024-06-03 |
| 16/05/2416 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
| 16/05/2416 May 2024 | Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07 |
| 27/02/2427 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 07/12/237 December 2023 | Certificate of change of name |
| 16/10/2316 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 20/01/2220 January 2022 | Director's details changed for Mr Peter Szabo on 2022-01-20 |
| 09/11/219 November 2021 | Appointment of Miss Ailsa Zoya Longmuir as a director on 2021-10-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
| 23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | PREVSHO FROM 30/03/2017 TO 31/12/2016 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN GOODMAN |
| 09/06/169 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 03/06/163 June 2016 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR JORGE PIKUNIC |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR RICHARD MCCORD |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER GREATER MANCHESTER M50 1DT |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD GOODMAN / 01/10/2015 |
| 22/09/1522 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 15726534 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | CURRSHO FROM 31/01/2016 TO 31/03/2015 |
| 22/01/1522 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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