COMBINED BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
30/03/2530 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
14/12/2414 December 2024 | Director's details changed for Mrs Louise Jane Osselton on 2018-11-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
29/01/1829 January 2018 | DIRECTOR APPOINTED MRS LOUISE JANE OSSELTON |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBSL GROUP LTD |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
26/06/1526 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
11/07/1311 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
18/07/1218 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR STEVEN JOHN HALL |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON EASTWOOD |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON EASTWOOD |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/07/1126 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON EASTWOOD / 01/10/2009 |
05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON EASTWOOD / 01/10/2009 |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/05/2009 |
15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 01/12/2008 |
15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA LEE-BROWN |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL |
12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
12/07/0512 July 2005 | £ NC 100/1000 05/07/0 |
30/06/0530 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 28 CHELWOOD DRIVE SHREWSBURY SY1 3YZ |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/06/0429 June 2004 | SECRETARY RESIGNED |
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