A1-CBISS LIMITED

Company number 02414633

Date	Type	Description	View / Download
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
07 Jun 2023	TM01	Termination of appointment of Stéphane Kempenar as a director on 31 May 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
21 Oct 2022	AP01	Appointment of Mr Trevor Martin Sands as a director on 30 September 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Christophe Chevillion as a director on 30 September 2022	(1 page)
08 Jun 2022	AA	Full accounts made up to 30 September 2021	(28 pages)
20 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
24 Mar 2022	AD01	Registered office address changed from 168a Hoylake Road Wirral CH46 8TQ England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 24 March 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
02 Feb 2022	AD01	Registered office address changed from 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS England to 168a Hoylake Road Wirral CH46 8TQ on 2 February 2022	(1 page)
19 Oct 2021	AD01	Registered office address changed from Unit 5 Lairside Technology Park Valiant Way Birkenhead England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on 19 October 2021	(1 page)
06 Sep 2021	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to Unit 5 Lairside Technology Park Valiant Way Birkenhead on 6 September 2021	(1 page)
03 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
03 Sep 2021	PSC07	Cessation of Diploma Holdings Plc as a person with significant control on 3 September 2021	(1 page)
03 Sep 2021	TM02	Termination of appointment of John Morrison as a secretary on 3 September 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Barbara Gibbes as a director on 3 September 2021	(1 page)
03 Sep 2021	AP01	Appointment of Christophe Chevillion as a director on 3 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Stéphane Kempenar as a director on 3 September 2021	(2 pages)
16 Jul 2021	EH03	Elect to keep the secretaries register information on the public register	(1 page)
16 Jul 2021	EH01	Elect to keep the directors' register information on the public register	(1 page)
22 Apr 2021	AA	Full accounts made up to 30 September 2020	(30 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)