C.B.S. (2002) LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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08/10/248 October 2024 Confirmation statement made on 2024-08-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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26/09/2326 September 2023 Confirmation statement made on 2023-08-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 31/08/17 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/09/1829 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/09/1526 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 August 2006

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23/08/0723 August 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SOUTH BUILDING UPPER FARM WOOTTON ST. LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE

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05/09/065 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/11/0524 November 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: WELLER NORRIS AND CO KNOWL HILL FARM KNOWL HILL,KINGSCLERE, NEWBURY BERKSHIRE RG20 4NY

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17/12/0317 December 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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