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CEB SERVICES (UK) LIMITED

Company number 07111326

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
15 Oct 2021	AP01	Appointment of Mr Ben Michael Hushion as a director on 1 July 2021	View PDF Appointment of Mr Ben Michael Hushion as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Gareth Hushion as a director on 1 July 2021	View PDF Appointment of Mr Gareth Hushion as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
04 May 2018	AD01	Registered office address changed from 42 Riddings Road Timperley Altrincham Cheshire WA15 6BP to Unit 12 Soapstone Way Irlam Manchester M44 6RA on 4 May 2018	View PDF Registered office address changed from 42 Riddings Road Timperley Altrincham Cheshire WA15 6BP to Unit 12 Soapstone Way Irlam Manchester M44 6RA on 4 May 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC02	Notification of Ceb Services (Uk) Holdings Limited as a person with significant control on 13 December 2017	View PDF Notification of Ceb Services (Uk) Holdings Limited as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC04	Change of details for Gary Hamilton as a person with significant control on 13 December 2017	View PDF Change of details for Gary Hamilton as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC01	Notification of Shelia Hamilton as a person with significant control on 13 December 2017	View PDF Notification of Shelia Hamilton as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of Michael Serrage as a person with significant control on 13 December 2017	View PDF Cessation of Michael Serrage as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM01	Termination of appointment of Michael Serrage as a director on 13 December 2017	View PDF Termination of appointment of Michael Serrage as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
09 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)

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CEB SERVICES (UK) LIMITED

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