CBS LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Previous accounting period shortened from 2024-11-30 to 2024-08-31 |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 07/02/257 February 2025 | Notification of Sebastien Rozard as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/02/245 February 2024 | Notification of Lisha Cao as a person with significant control on 2024-02-04 |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 05/02/245 February 2024 | Cessation of Chinese Business Support as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 3 IMPERIAL SQUARE IMPERIAL SQUARE CHELTENHAM GL50 1QB ENGLAND |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O CHINESE BUSINESS SUPPORT KING'S HOUSE 125 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O CHINESE BUSINESS SUPPORT KING'S HOUSE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 1ST FLOOR YORK HOUSE 353A STATION ROAD HARROW LONDON HA1 1LN |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/03/1226 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISHA CAO / 01/02/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIEN ROZARD / 01/02/2010 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIEN ROZARD / 01/02/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISHA CAO / 01/02/2009 |
| 26/08/0826 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 114 CHISWICK HIGH ROAD LONDON W4 1PU |
| 15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/08/07 |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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