CBTS TECHNOLOGY SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Appointment of Shannon Mullen as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Appointment of Heather Cameron as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Termination of appointment of Jeffrey a Lackey as a director on 2025-03-12 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 07/01/257 January 2025 | Director's details changed for Jeffrey a Lackey on 2025-01-07 |
| 06/12/246 December 2024 | Termination of appointment of Connie M. Vogt as a secretary on 2024-12-02 |
| 06/12/246 December 2024 | Appointment of Mrs Heather Cameron as a secretary on 2024-12-02 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 01/02/241 February 2024 | Appointment of Jeffrey a Lackey as a director on 2024-01-30 |
| 01/02/241 February 2024 | Termination of appointment of Leigh R. Fox as a director on 2024-01-30 |
| 23/09/2323 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Notification of a person with significant control statement |
| 23/02/2323 February 2023 | Cessation of Cincinnati Bell Inc. as a person with significant control on 2021-09-07 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 19/01/2319 January 2023 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 26/11/2126 November 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-26 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WILSON / 18/08/2011 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY SEGER / 01/08/2014 |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED SCOTT ANTHONY SEGER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WILSON / 18/08/2011 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 19/11/1219 November 2012 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WILSON / 05/02/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BURNS / 05/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 05/02/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0928 November 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ADOPT ARTICLES 07/11/2008 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR TRUSEC LIMITED |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED JOHN PAUL BURNS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE |
| 14/11/0814 November 2008 | SECRETARY APPOINTED CHRISTOPHER JOSEPH WILSON |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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