CB TECHNICAL SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Change of details for Mr Christopher Bird as a person with significant control on 2025-06-01 |
| 05/09/255 September 2025 New | Director's details changed for Mr Chris Bird on 2025-06-01 |
| 05/09/255 September 2025 New | Registered office address changed from Raydale Simonstone Lane Simonstone Burnley Lancashire BB12 7NX to 1 Primrose Bank Simonstone Burnley BB12 7PA on 2025-09-05 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Micro company accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 22/09/2322 September 2023 | Micro company accounts made up to 2021-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2020-12-31 |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2115 May 2021 | DISS40 (DISS40(SOAD)) |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 14/05/2114 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 25/09/1825 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BIRD / 01/09/2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM FLAT 3 READ COURT 1 FORT STREET READ BURNLEY LANCASHIRE BB12 7PP ENGLAND |
| 10/04/1310 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 15 HIPPINGS WAY CLITHEROE LANCASHIRE BB7 2PQ ENGLAND |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BIRD / 06/02/2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL BAILEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BIRD / 04/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BIRD / 31/01/2009 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BAILEY / 31/01/2009 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM RAYDALE SIMONSTONE LANE, SIMONSTONE BURNLEY LANCASHIRE BB12 7NX |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED BROOKSON (5502A) LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | S366A DISP HOLDING AGM 02/02/07 |
| 02/02/072 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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