CIB SOLUTIONS LTD

Company number 11309962 ·

Active

42 filings

Date Filing
24 Jul 2026 Appointment of Mr Parmjit Singh Dale as a director on 2026-07-24 · 2 pages View document
24 Jul 2026 Termination of appointment of Parmjit Singh Dale as a director on 2026-07-24 · 1 page View document
24 Jul 2026 Cessation of Sunita Varma as a person with significant control on 2026-07-24 · 1 page View document
24 Jul 2026 Notification of Parmjit Singh Dale as a person with significant control on 2026-07-24 · 2 pages View document
24 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 4 pages View document
12 Feb 2026 Registered office address changed from Gable House Suite C, Room 3 1 Balfour Road Ilford IG1 4HP England to Suite 8 Room 2 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP on 2026-02-12 · 1 page View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
16 Jun 2025 Termination of appointment of Sunita Varma as a director on 2025-06-04 · 1 page View document
16 Jun 2025 Appointment of Mr Parmjit Singh Dale as a director on 2025-06-14 · 2 pages View document
16 Jun 2025 Appointment of Mr Parmjit Singh Dale as a director on 2025-06-04 · 2 pages View document
16 Jun 2025 Termination of appointment of Parmjit Singh Dale as a director on 2025-06-14 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
4 Aug 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
9 Jul 2023 Termination of appointment of Parmjit Singh Dale as a secretary on 2023-07-07 · 1 page View document
9 Jul 2023 Confirmation statement made on 2023-07-09 with updates · 4 pages View document
19 Jun 2023 Appointment of Ms Sunita Varma as a director on 2023-06-19 · 2 pages View document
19 Jun 2023 Appointment of Mr Parmjit Singh Dale as a secretary on 2023-06-19 · 2 pages View document
19 Jun 2023 Notification of Sunita Varma as a person with significant control on 2023-06-19 · 2 pages View document
19 Jun 2023 Cessation of Parmjit Singh Dale as a person with significant control on 2023-06-19 · 1 page View document
19 Jun 2023 Termination of appointment of Parmjit Singh Dale as a director on 2023-06-19 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
19 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
5 May 2022 Confirmation statement made on 2022-04-12 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES View document
24 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
11 Nov 2020 DISS40 (DISS40(SOAD)) View document
10 Nov 2020 FIRST GAZETTE View document
7 Nov 2020 REGISTERED OFFICE CHANGED ON 07/11/2020 FROM 439 HIGH STREET NORTH MANOR PARK LONDON E12 6TJ ENGLAND View document
7 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
13 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document