CBS LTD
Company number 05693952 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Register(s) moved to registered inspection location Camberleigh-Hay Llp 37 st. Georges Road Cheltenham GL50 3DU · 1 page | View document |
| 14 Jul 2026 | Register inspection address has been changed to Camberleigh-Hay Llp 37 st. Georges Road Cheltenham GL50 3DU · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 9 Jul 2026 | Cessation of Sebastien Marc Georges Henri Rozard as a person with significant control on 2026-07-07 · 1 page | View document |
| 9 Jul 2026 | Notification of Cbsg Limited as a person with significant control on 2026-07-07 · 2 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 9 Jul 2026 | Cessation of Lisha Rozard as a person with significant control on 2026-07-07 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Lisha Cao on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Mrs Lisha Cao as a person with significant control on 2026-06-10 · 2 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 7 Feb 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 7 Feb 2025 | Previous accounting period shortened from 2024-11-30 to 2024-08-31 · 1 page | View document |
| 7 Feb 2025 | Notification of Sebastien Rozard as a person with significant control on 2025-02-06 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Feb 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 5 Feb 2024 | Notification of Lisha Cao as a person with significant control on 2024-02-04 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Chinese Business Support as a person with significant control on 2024-02-05 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Jul 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 3 IMPERIAL SQUARE IMPERIAL SQUARE CHELTENHAM GL50 1QB ENGLAND | View document |
| 20 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O CHINESE BUSINESS SUPPORT KING'S HOUSE 125 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O CHINESE BUSINESS SUPPORT KING'S HOUSE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND | View document |
| 5 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 1ST FLOOR YORK HOUSE 353A STATION ROAD HARROW LONDON HA1 1LN | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 18 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 13 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 6 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 17 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISHA CAO / 01/02/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIEN ROZARD / 01/02/2010 | View document |
| 4 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISHA CAO / 01/02/2009 | View document |
| 30 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIEN ROZARD / 01/02/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 114 CHISWICK HIGH ROAD LONDON W4 1PU | View document |
| 15 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | View document |
| 10 Sep 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/08/07 | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |