COLLABORATIVE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 Application to strike the company off the register

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13/03/2513 March 2025 Termination of appointment of Virginia Shingleton as a secretary on 2025-03-01

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13/03/2513 March 2025 Termination of appointment of Virginia Shingleton as a director on 2025-03-01

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03/02/253 February 2025 Micro company accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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03/06/243 June 2024 Change of details for Mrs Virginia Shingleton as a person with significant control on 2024-06-01

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03/06/243 June 2024 Change of details for Dr Anthony Shingleton as a person with significant control on 2024-06-01

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02/06/242 June 2024 Change of details for Dr Anthony Shingleton as a person with significant control on 2024-06-01

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02/06/242 June 2024 Change of details for Mrs Virginia Shingleton as a person with significant control on 2024-06-01

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

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28/01/2428 January 2024 Micro company accounts made up to 2023-05-31

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04/06/234 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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11/04/2311 April 2023 Registered office address changed from 41 Huntingdon Gardens Newbury Berkshire RG14 2RT England to Flat 2 70 Hornsey Lane London N6 5LU on 2023-04-11

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31/01/2331 January 2023 Micro company accounts made up to 2022-05-31

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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27/09/2127 September 2021 Change of details for Mrs Virginia Shingleton as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Change of details for Dr Anthony Shingleton as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from 23 the Drive London E4 7AJ to 41 Huntingdon Gardens Newbury Berkshire RG14 2RT on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Dr Anthony Shingleton on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mrs Virginia Shingleton on 2021-09-27

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

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA SHINGLETON / 01/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / DR ANTHONY SHINGLETON / 01/07/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/07/1612 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/06/157 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA SHINGLETON / 01/06/2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 3 SURREY ROAD HARROW MIDDLESEX HA1 4NJ

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHINGLETON / 01/06/2014

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16/06/1416 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA SHINGLETON / 01/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 23 THE DRIVE LONDON E4 7AJ ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/06/1125 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 3 SURREY ROAD HARROW MIDDLESEX HA1 4NJ

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/06/1013 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA SHINGLETON / 01/10/2009

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA SHINGLETON / 01/10/2009

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHINGLETON / 01/10/2009

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13/06/1013 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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29/05/0929 May 2009 DIRECTOR APPOINTED MRS VIRGINIA SHINGLETON

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29/05/0929 May 2009 SECRETARY APPOINTED MRS VIRGINIA SHINGLETON

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28/05/0928 May 2009 DIRECTOR APPOINTED MR ANTHONY SHINGLETON

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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