CSB ENGINEERING SERVICES LIMITED

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DateDescription
10/06/2510 June 2025 Director's details changed for David Mccormack on 2025-06-10

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10/06/2510 June 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 46 High Street Holbeach Spalding PE12 7ED on 2025-06-10

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10/06/2510 June 2025 Change of details for Mr David Mccormack as a person with significant control on 2025-06-10

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27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-02 with no updates

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08/04/248 April 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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14/09/2314 September 2023 Termination of appointment of Joan Mccormack as a secretary on 2023-09-14

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-11-30

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04/01/234 January 2023 Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-01-04

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04/01/234 January 2023 Director's details changed for David Mccormack on 2023-01-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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16/04/2116 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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08/06/208 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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21/03/1921 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCORMACK / 20/11/2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / JOAN MCCORMACK / 20/11/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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16/05/1816 May 2018 30/11/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT TN16 2DJ ENGLAND

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM AFS ACCOUNTANTS BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCORMACK / 02/11/2009

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02/11/092 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/11/084 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/11/044 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 DIRECTOR'S PARTICULARS CHANGED

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25/11/0325 November 2003 SECRETARY'S PARTICULARS CHANGED

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11/11/0311 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: BANK CHAMBERS 156 MAIN STREET BIGGINS HILL KENT TN16 3BA

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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08/08/038 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003 COMPANY NAME CHANGED ADVANCED MORTGAGES LIMITED CERTIFICATE ISSUED ON 25/07/03

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14/11/0214 November 2002 COMPANY NAME CHANGED ADVANCED FLEXIBLE SELF BUILD MOR TGAGE LIMITED CERTIFICATE ISSUED ON 14/11/02

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 SECRETARY RESIGNED

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04/11/024 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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