CBS BUSINESS CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Sub-division of shares on 2025-10-07 |
| 20/10/2520 October 2025 New | Particulars of variation of rights attached to shares |
| 15/10/2515 October 2025 New | Resolutions |
| 15/10/2515 October 2025 New | Memorandum and Articles of Association |
| 03/10/253 October 2025 New | Memorandum and Articles of Association |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Termination of appointment of Stephanie Clare Wells as a director on 2024-12-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 17/05/2317 May 2023 | Appointment of Ms Donna Marie Benzeval as a director on 2023-05-17 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Appointment of Ms Stephanie Wells as a director on 2023-01-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Second filing of Confirmation Statement dated 2021-09-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/09/211 September 2021 | Confirmation statement made on 2021-09-01 with updates |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 29/11/1829 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM CONFERENCE HOUSE, 152 MORRISON STREET EDINBURGH EH3 8EB |
| 22/02/1822 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1510 April 2015 | SECOND FILING WITH MUD 03/09/14 FOR FORM AR01 |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | AUDITOR RESIGNATION - SECT 519 |
| 09/10/129 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEGGS |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEVENSON BEGGS / 20/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CURRAN / 20/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 21 BRAEHEAD PARK LINLITHGOW EH49 6EJ |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/01/109 January 2010 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 07/10/097 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 27/11/0827 November 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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