C.B.S. (2002) LTD

Company number 04509179 ·

Active

68 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
4 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Nov 2025 Compulsory strike-off action has been discontinued View document
3 Nov 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
8 Oct 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
26 Sep 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-08-31 · 7 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 31/08/17 TOTAL EXEMPTION FULL View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
29 Sep 2018 DISS40 (DISS40(SOAD)) View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Jul 2018 FIRST GAZETTE View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2006 View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SOUTH BUILDING UPPER FARM WOOTTON ST. LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE View document
23 Aug 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
24 Nov 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
26 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: WELLER NORRIS AND CO KNOWL HILL FARM KNOWL HILL,KINGSCLERE, NEWBURY BERKSHIRE RG20 4NY View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
17 Dec 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
15 Aug 2002 SECRETARY RESIGNED View document
15 Aug 2002 DIRECTOR RESIGNED View document
12 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document