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CBTS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 06493410

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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)
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
19 Dec 2017 AP01 Appointment of Leigh R. Fox as a director on 2 November 2017
19 Dec 2017 AP03 Appointment of Connie M. Vogt as a secretary on 2 October 2017
18 Dec 2017 TM02 Termination of appointment of Christopher Joseph Wilson as a secretary on 2 October 2017
18 Dec 2017 TM01 Termination of appointment of Scott Anthony Seger as a director on 2 October 2017
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015 CH01 Director's details changed for Scott Anthony Seger on 1 August 2014
11 Feb 2015 CH03 Secretary's details changed for Christopher Joseph Wilson on 18 August 2011
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AP01 Appointment of Scott Anthony Seger as a director on 1 August 2014
28 Aug 2014 TM01 Termination of appointment of John Paul Burns as a director on 1 August 2014
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 CH03 Secretary's details changed for Christopher Joseph Wilson on 18 August 2011
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 20 November 2012
19 Nov 2012 AP04 Appointment of Eversecretary Limited as a secretary
09 Nov 2012 TM02 Termination of appointment of Trusec Limited as a secretary
10 Sep 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders