A1-CBISS LIMITED

Company Documents

Date	Description
27/03/2527 March 2025	Full accounts made up to 2023-12-31 View Document
21/01/2521 January 2025	Confirmation statement made on 2024-12-14 with no updates View Document
02/04/242 April 2024	View Document
17/01/2417 January 2024	Confirmation statement made on 2023-12-14 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/06/2316 June 2023	Full accounts made up to 2022-12-31 View Document
07/06/237 June 2023	Termination of appointment of Stéphane Kempenar as a director on 2023-05-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2022-12-14 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Appointment of Mr Trevor Martin Sands as a director on 2022-09-30 View Document
21/10/2221 October 2022	Termination of appointment of Christophe Chevillion as a director on 2022-09-30 View Document
20/05/2220 May 2022	Current accounting period extended from 2022-09-30 to 2022-12-31 View Document
02/02/222 February 2022	Registered office address changed from 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS England to 168a Hoylake Road Wirral CH46 8TQ on 2022-02-02 View Document
02/02/222 February 2022	Confirmation statement made on 2021-12-14 with updates View Document
19/10/2119 October 2021	Registered office address changed from Unit 5 Lairside Technology Park Valiant Way Birkenhead England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 2021-10-19 View Document
16/07/2116 July 2021	Elect to keep the secretaries register information on the public register View Document
16/07/2116 July 2021	Elect to keep the directors' register information on the public register View Document
24/06/2024 June 2020	DIRECTOR APPOINTED MRS BARBARA GIBBES View Document
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD View Document
07/05/207 May 2020	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER View Document
07/05/207 May 2020	SECRETARY APPOINTED MR JOHN MORRISON View Document
13/02/2013 February 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
19/04/1819 April 2018	AUDITOR'S RESIGNATION View Document
15/02/1815 February 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
17/10/1717 October 2017	DIRECTOR APPOINTED MR SAM THORNEYCROFT View Document
01/03/171 March 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, DIRECTOR SAM THORNEYCROFT View Document
05/04/165 April 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
05/04/165 April 2016	SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER View Document
04/04/164 April 2016	DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN DUGGAN View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON View Document
04/04/164 April 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 11 ARK ROYAL WAY LAIRDSIDE TECHNOLOGY PARK TRANMERE WIRRAL CH41 9HT View Document
14/12/1514 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
15/12/1415 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR SAM THORNEYCROFT View Document
07/04/147 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
16/12/1316 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
23/05/1323 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/05/1323 May 2013	COMPANY NAME CHANGED A-1 ENVIROSCIENCES LIMITED CERTIFICATE ISSUED ON 23/05/13 View Document
05/04/135 April 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
19/12/1219 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
23/02/1223 February 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
19/12/1119 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
09/12/119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TAYLOR / 09/12/2011 View Document
09/12/119 December 2011	DIRECTOR APPOINTED MR STEPHEN DUGGAN View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR OLAF WOLF-KUNZ View Document
15/03/1115 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
16/12/1016 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
08/11/108 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
04/03/104 March 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
04/02/104 February 2010	DIRECTOR APPOINTED MR MARK JOHN TAYLOR View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR OLAF WOLF-KUNZ / 16/12/2009 View Document
16/12/0916 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
07/07/097 July 2009	DIRECTOR APPOINTED DR OLAF WOLF-KUNZ View Document
29/04/0929 April 2009	APPOINTMENT TERMINATED DIRECTOR NEIL KANE View Document
16/12/0816 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTS View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document

09/01/089 January 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/10/0725 October 2007	COMPANY NAME CHANGED CBISS LIMITED CERTIFICATE ISSUED ON 25/10/07 View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	SECRETARY RESIGNED View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
13/11/0613 November 2006	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View Document
03/11/063 November 2006	NEW SECRETARY APPOINTED View Document
07/10/067 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/0612 July 2006	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 11 KINGSBROOK WAY PRINCES BOULEVARD HIGHER BEBINGTON WIRRAL L63 5NG View Document
07/02/067 February 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
12/10/0512 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0510 August 2005	£ NC 52300/55000 01/08/ View Document
10/08/0510 August 2005	NC INC ALREADY ADJUSTED 01/08/05 View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
26/04/0426 April 2004	£ NC 50000/52300 21/04/04 View Document
26/04/0426 April 2004	NC INC ALREADY ADJUSTED 21/04/04 View Document
16/01/0416 January 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
06/06/036 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
21/01/0321 January 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
28/12/0128 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
05/06/015 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
21/12/0021 December 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
16/12/9916 December 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
16/09/9916 September 1999	NEW DIRECTOR APPOINTED View Document
24/05/9924 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
03/03/993 March 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
07/05/987 May 1998	NC INC ALREADY ADJUSTED 27/03/98 View Document
07/05/987 May 1998	£ NC 10000/50000 27/03/98 View Document
06/05/986 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/986 April 1998	NEW DIRECTOR APPOINTED View Document
03/03/983 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
10/12/9710 December 1997	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View Document
04/08/974 August 1997	NEW DIRECTOR APPOINTED View Document
22/07/9722 July 1997	REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 4 LINKS CLOSE RABYMERE WIRRAL MERSEYSIDE L63 0PL View Document
27/04/9727 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
18/12/9618 December 1996	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View Document
06/03/966 March 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
01/12/951 December 1995	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View Document
07/03/957 March 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View Document
22/06/9422 June 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
20/12/9320 December 1993	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View Document
18/06/9318 June 1993	£ NC 100/10000 07/06/93 View Document
18/06/9318 June 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/93 View Document
17/05/9317 May 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
11/12/9211 December 1992	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View Document
04/07/924 July 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
15/02/9215 February 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View Document
12/02/9112 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View Document
10/01/9110 January 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View Document
08/08/908 August 1990	ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/07 View Document
13/09/8913 September 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 View Document
25/08/8925 August 1989	SECRETARY RESIGNED View Document
18/08/8918 August 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

A1-CBISS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company