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CBTS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 06493410

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Company Results (links open in a new window)
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)
11 Feb 2020 CH01 Director's details changed for Leigh R. Fox on 28 January 2019
View PDF Director's details changed for Leigh R. Fox on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
- link opens in a new window - 3 pages (3 pages)
13 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017 AP01 Appointment of Leigh R. Fox as a director on 2 November 2017
View PDF Appointment of Leigh R. Fox as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017 AP03 Appointment of Connie M. Vogt as a secretary on 2 October 2017
View PDF Appointment of Connie M. Vogt as a secretary on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017 TM02 Termination of appointment of Christopher Joseph Wilson as a secretary on 2 October 2017
View PDF Termination of appointment of Christopher Joseph Wilson as a secretary on 2 October 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017 TM01 Termination of appointment of Scott Anthony Seger as a director on 2 October 2017
View PDF Termination of appointment of Scott Anthony Seger as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
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
View PDF Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
08 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
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
View PDF Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
11 Feb 2015 CH01 Director's details changed for Scott Anthony Seger on 1 August 2014
View PDF Director's details changed for Scott Anthony Seger on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015 CH03 Secretary's details changed for Christopher Joseph Wilson on 18 August 2011
View PDF Secretary's details changed for Christopher Joseph Wilson on 18 August 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014 AP01 Appointment of Scott Anthony Seger as a director on 1 August 2014
View PDF Appointment of Scott Anthony Seger as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014 TM01 Termination of appointment of John Paul Burns as a director on 1 August 2014
View PDF Termination of appointment of John Paul Burns as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
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
View PDF Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
12 Feb 2014 CH03 Secretary's details changed for Christopher Joseph Wilson on 18 August 2011
View PDF Secretary's details changed for Christopher Joseph Wilson on 18 August 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)