CBS SERVICES (UK) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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25/06/2425 June 2024 Confirmation statement made on 2024-05-22 with no updates

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22/02/2422 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-22 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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06/07/216 July 2021 Notification of a person with significant control statement

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06/07/216 July 2021 Cessation of Peter Hyett as a person with significant control on 2021-07-02

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/06/1627 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / ANN ERICA HYETT / 01/12/2013

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 01/12/2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/06/137 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/07/122 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/07/1112 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 01/05/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN ERICA HYETT / 01/05/2010

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18/06/1018 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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19/06/0919 June 2009 SECRETARY APPOINTED ANN HYETT

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19/06/0919 June 2009 DIRECTOR APPOINTED PETER HYETT

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED

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22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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