COMPLETE BUSINESS SOLUTIONS (NW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/10/242 October 2024 | Appointment of Mrs Anne Gerrard as a director on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Anne Gerrard as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Cass Uk Capital Ltd as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of Bbh Investments Ltd as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of John Phillip Cass as a person with significant control on 2024-09-30 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBH INVESTMENTS LTD |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 08/05/198 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP CASS |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD / 21/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD / 21/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD / 19/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD / 19/07/2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JOHN PHILLIP CASS |
| 05/12/165 December 2016 | SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 01/12/161 December 2016 | ADOPT ARTICLES 03/11/2016 |
| 01/12/161 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 6 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/09/1528 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED |
| 15/04/1515 April 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 2 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/10/143 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/09/1220 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/10/114 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERRARD / 01/10/2009 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 13/09/0613 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0613 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company