CGI BUSINESS SERVICES LIMITED filing history - Find and update company information

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CGI BUSINESS SERVICES LIMITED

Company number 02656725

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
28 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
20 Dec 2021	PSC05	Change of details for Cgi Nominees Ltd as a person with significant control on 7 July 2021	View PDF Change of details for Cgi Nominees Ltd as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC05	Change of details for Cgi Nominees Ltd as a person with significant control on 20 July 2021	View PDF Change of details for Cgi Nominees Ltd as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC05	Change of details for Ukriat Nominees Ltd as a person with significant control on 26 July 2021	View PDF Change of details for Ukriat Nominees Ltd as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Robert Graham Ing as a director on 30 July 2021	View PDF Termination of appointment of Robert Graham Ing as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
29 Apr 2020	TM01	Termination of appointment of Alan Phillip Theakston as a director on 27 April 2020	View PDF Termination of appointment of Alan Phillip Theakston as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
02 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	TM01	Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019	View PDF Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019	View PDF Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Peter Swabey as a director on 3 April 2019	View PDF Appointment of Mr Peter Swabey as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
30 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
24 Feb 2017	AP03	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017	View PDF Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 - link opens in a new window - 2 pages (2 pages)

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