CIBSE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Notification of a person with significant control statement |
| 25/06/2525 June 2025 | Cessation of The Chartered Institution of Building Services Engineers as a person with significant control on 2025-06-25 |
| 09/06/259 June 2025 | Termination of appointment of Mark Ewen as a director on 2024-12-12 |
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Appointment of Mr Mark Ewen as a director on 2024-12-12 |
| 08/01/258 January 2025 | Termination of appointment of Kevin Mitchell as a director on 2024-12-31 |
| 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 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Stephen Charles Matthews as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Ms Ruth Juliet Carter as a director on 2021-06-01 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILMOUR |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ROWAN DE GALE CROWLEY |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | AUDITOR'S RESIGNATION |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR PATRICK ROGER THOMAS CONAGHAN |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOSS |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR STEWART GILMOUR |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALIAN |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMPSON |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BALIAN / 07/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MATTHEWS / 07/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MOSS / 07/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON BROWN / 07/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WILCOX / 07/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 451 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LG |
| 27/10/9827 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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