CBRNERGETICS LIMITED
Company number 09767640 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Registration of charge 097676400003, created on 2024-11-19 · 21 pages | View document |
| 22 Oct 2024 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Change of details for Cbrnergetics Holdings Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Satisfaction of charge 097676400002 in full · 1 page | View document |
| 18 Jan 2024 | Previous accounting period shortened from 2023-08-28 to 2023-03-31 · 1 page | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Sep 2023 | Satisfaction of charge 097676400001 in full · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Termination of appointment of Vivien Jane Farquharson as a director on 2023-01-12 · 1 page | View document |
| 13 Jan 2023 | Director's details changed for Mr Kevin Lee Catallo on 2023-01-13 · 2 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 12 Nov 2021 | Registration of charge 097676400002, created on 2021-11-12 · 11 pages | View document |
| 12 Nov 2021 | Previous accounting period extended from 2021-02-28 to 2021-08-28 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE CATALLO / 16/07/2020 | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE CATALLO / 15/07/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 1 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CESSATION OF KEVIN LEE CATALLO AS A PSC | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRNERGETICS HOLDINGS LIMITED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097676400001 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEE CATALLO | View document |
| 8 Aug 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 7 Aug 2017 | CESSATION OF VIVIEN JANE FARQUHARSON AS A PSC | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR KEVIN LEE CATALLO | View document |
| 24 Jul 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 21 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 26 Jan 2017 | PREVSHO FROM 30/09/2016 TO 28/02/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 8 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MRS VIVIEN JANE FARQUHARSON | View document |
| 2 Nov 2015 | COMPANY NAME CHANGED CBRN(E) SERVICES UK LTD CERTIFICATE ISSUED ON 02/11/15 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |
| 8 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |