CBS ISFIELD LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with no updates

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10/11/2110 November 2021 Notification of Bryony Evelyn Spinks as a person with significant control on 2020-11-03

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1729 November 2017 COMPANY NAME CHANGED HOUNDEAN FIRE AND SAFETY LTD CERTIFICATE ISSUED ON 29/11/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY EVELYN SPINKS / 24/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM SPINKS / 25/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1123 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1023 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 5 HIGH STREET EDENBRIDGE KENT TN8 5AB

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13/11/0913 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM SPINKS / 30/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / BRYONY SPINKS / 11/11/2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/11/0715 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: FIRST FLOOR 95-99 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RJ

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/066 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/058 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/048 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/12/032 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/11/028 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/11/0121 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: CHEYNEY HOUSE THE GREEN LEWES ROAD RINGMER EAST SUSSEX BN8 5QG

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15/11/0015 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/12/9919 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/11/9811 November 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9712 November 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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27/12/9627 December 1996 £ NC 1000/3000 12/12/9

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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27/11/9627 November 1996 SECRETARY RESIGNED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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