A1-CBISS LIMITED

Company number 02414633

Date	Type	Description	View / Download
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
13 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	(25 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Mark John Taylor as a director on 1 October 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 30 September 2018	(23 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
19 Apr 2018	AUD	Auditor's resignation	(1 page)
15 Feb 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Sam Thorneycroft as a director on 12 October 2017	(2 pages)
01 Mar 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Sam Thorneycroft as a director on 27 June 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
05 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Tranmere Wirral CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Stephen Duggan as a secretary on 31 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of John Iain Henderson as a director on 31 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 52,900	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 52,900	(6 pages)
02 Dec 2014	AP01	Appointment of Mr Sam Thorneycroft as a director on 1 December 2014	(2 pages)