CIBSE CERTIFICATION LIMITED
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| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Cessation of The Chartered Institution of Building Services Engineers as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 New | Notification of a person with significant control statement |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Director's details changed for Mr John Kieran O'brien on 2025-05-12 |
| 16/12/2416 December 2024 | Registered office address changed from 222 Balham High Road London SW12 9BS to 91-94 Saffron Hill 91-94 Saffron Hill London EC1N 8QP on 2024-12-16 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 17/05/2417 May 2024 | Appointment of Mr John Kieran O'brien as a director on 2024-05-06 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Andrew John Geens as a director on 2023-02-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Termination of appointment of Stuart Watson Brown as a secretary on 2022-01-19 |
| 18/01/2218 January 2022 | Termination of appointment of Stuart Watson Brown as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Appointment of Ms Ruth Juliet Carter as a director on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Termination of appointment of Bryan Franklin as a director on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 08/11/218 November 2021 | Appointment of Mr John Walker Field as a director on 2021-11-08 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS |
| 14/08/1914 August 2019 | CESSATION OF CIBSE SERVICES LTD AS A PSC |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHARTERED INSTITUTION OF BUILDING SERVICES ENGINEERS |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED PROFESSOR ANDREW JOHN GEENS |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALIAN |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANKLIN / 05/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MR STUART WATSON BROWN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RYAN |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY LINDA HARDING |
| 21/11/0821 November 2008 | SECRETARY APPOINTED MR DAVID RYAN |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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