CB1 SERVICES LIMITED
Company number 02015307 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Notification of Cambridge Management Consultants Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 27/12/2018 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 12 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 22 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Mar 2013 | COMPANY NAME CHANGED GOULD NOMINEES LIMITED CERTIFICATE ISSUED ON 08/03/13 | View document |
| 28 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2013 | CHANGE OF NAME 25/01/2013 | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 24 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 13 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 20/10/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 26/10/2009 | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PEARCE GOULD / 26/10/2007 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 65 CHURCH STREET HARSTON CAMBRIDGE CB2 5NP | View document |
| 23 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 24 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 65, CHURCH STREET, HARSTON, CAMBRIDGE, CB2 5NP | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 16 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Dec 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 21 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 21 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 | View document |
| 18 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/09/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 16 Feb 1990 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1987 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 6 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |