CBS EMEA LIMITED
Company number 07887826 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Sukhjeet Kaur Gill as a director on 2026-07-17 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 11 Dec 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 2 Jan 2025 | Change of details for Cbs Enterprises (Uk) Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 21 Nov 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 26 Mar 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 · 1 page | View document |
| 26 Mar 2024 | Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-03-14 · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 1 Feb 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 9 Dec 2022 | Director's details changed for Gielijn Jan Hilarius on 2022-12-01 · 2 pages | View document |
| 24 Nov 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 10 Dec 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED GIELIJN JAN HILARIUS | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGUE | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 20 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | CURREXT FROM 23/10/2013 TO 31/12/2013 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 23/10/12 | View document |
| 4 Feb 2013 | PREVSHO FROM 31/12/2012 TO 23/10/2012 | View document |
| 9 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | CURREXT FROM 23/10/2012 TO 31/12/2012 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR RICHARD M. JONES | View document |
| 19 Nov 2012 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 105-109 SALUSBURY ROAD LONDON GREATER LONDON NW6 6RG | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR STEPHEN TAGUE | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT | View document |
| 30 Oct 2012 | PREVSHO FROM 31/12/2012 TO 23/10/2012 | View document |
| 25 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2012 | COMPANY NAME CHANGED CHELLO ZONE EMEA LIMITED CERTIFICATE ISSUED ON 25/10/12 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | View document |
| 28 Jun 2012 | SECRETARY APPOINTED GUY DAVID JAMES WHEELER | View document |
| 20 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |