CBCGROUP SERVICES LIMITED

Company number 09264913 ·

Active

60 filings

Date Filing
6 Aug 2026 Certificate of change of name · 3 pages View document
17 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 6 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Oct 2025 Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30 · 1 page View document
25 Jun 2025 Accounts for a dormant company made up to 2024-10-31 · 6 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
23 Jan 2025 Termination of appointment of Hannah Lucy Miles as a secretary on 2025-01-23 · 1 page View document
23 Jan 2025 Appointment of Mrs Penelope Anne Andrews as a secretary on 2025-01-23 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 May 2024 Accounts for a dormant company made up to 2023-10-31 · 6 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
11 May 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-10-31 · 6 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KARL SEARS View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
20 Jan 2020 CESSATION OF I4INNOVATION LTD AS A PSC View document
5 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMDENBOSS LIMITED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA SEARS View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
12 Jun 2018 CURREXT FROM 30/06/2018 TO 31/10/2018 View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O I4INNOVATION LTD 4 KELVIN PLACE STEPHENSON WAY THETFORD NORFOLK IP24 3RR ENGLAND View document
12 Jun 2018 DIRECTOR APPOINTED MRS EMMA JANE SEARS View document
12 Jun 2018 DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE View document
12 Jun 2018 DIRECTOR APPOINTED MR CHARLES PAUL COURSE View document
12 Jun 2018 SECRETARY APPOINTED MS HANNAH LUCY MILES View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
27 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
4 Jan 2017 CURRSHO FROM 31/10/2017 TO 30/06/2017 View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
29 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ASHLEY HUTTON View document
29 Dec 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
29 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUTTON View document
29 Dec 2016 DIRECTOR APPOINTED MR KARL SEARS View document
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
14 Dec 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
15 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
2 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Oct 2015 12/02/15 STATEMENT OF CAPITAL GBP 20 View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD View document
1 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE JOHN HUBBARD / 01/02/2015 View document
4 Jan 2015 04/01/15 STATEMENT OF CAPITAL GBP 20 View document
10 Nov 2014 DIRECTOR APPOINTED MR MATTHEW GEORGE JOHN HUBBARD View document
15 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document