CIBSE CERTIFICATION LIMITED
Company number 06083016 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 25 Jun 2025 | Cessation of The Chartered Institution of Building Services Engineers as a person with significant control on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 15 May 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 12 May 2025 | Director's details changed for Mr John Kieran O'brien on 2025-05-12 · 2 pages | View document |
| 16 Dec 2024 | Registered office address changed from 222 Balham High Road London SW12 9BS to 91-94 Saffron Hill 91-94 Saffron Hill London EC1N 8QP on 2024-12-16 · 1 page | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 17 May 2024 | Appointment of Mr John Kieran O'brien as a director on 2024-05-06 · 2 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Andrew John Geens as a director on 2023-02-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 19 Jan 2022 | Termination of appointment of Stuart Watson Brown as a secretary on 2022-01-19 · 1 page | View document |
| 18 Jan 2022 | Appointment of Ms Ruth Juliet Carter as a director on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Stuart Watson Brown as a director on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Termination of appointment of Bryan Franklin as a director on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr John Walker Field as a director on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-08-14 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CESSATION OF CIBSE SERVICES LTD AS A PSC | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED PROFESSOR ANDREW JOHN GEENS | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHARTERED INSTITUTION OF BUILDING SERVICES ENGINEERS | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALIAN | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RYAN | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANKLIN / 05/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY APPOINTED MR STUART WATSON BROWN | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECRETARY APPOINTED MR DAVID RYAN | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LINDA HARDING | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |