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CHESHIRE BUSINESS SERVICES (2008) LIMITED

Company number 06480036

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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)
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 PSC02 Notification of Intec Business Communications Limited as a person with significant control on 1 March 2021
11 Sep 2023 PSC07 Cessation of Intec Business Solutions Limited as a person with significant control on 1 March 2021
30 Jun 2023 AP01 Appointment of Mr Phil Astell as a director on 15 June 2023
30 Jun 2023 TM01 Termination of appointment of Simon Newton as a director on 15 June 2023
20 Jan 2023 MR04 Satisfaction of charge 064800360002 in full
24 Dec 2022 AA Accounts for a small company made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
03 Oct 2022 TM01 Termination of appointment of Christopher Brydon Jones as a director on 30 September 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/compamy business 21/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
28 Jul 2021 MR01 Registration of charge 064800360003, created on 21 July 2021
29 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
18 Dec 2020 MR04 Satisfaction of charge 064800360001 in full
04 Dec 2020 AP01 Appointment of Mr Simon Russell Newton as a director on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of Simon Russell Newton as a director on 4 December 2020
04 Dec 2020 AP01 Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020
22 Oct 2020 MR01 Registration of charge 064800360002, created on 14 October 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with updates