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CKB SOLUTIONS LIMITED

Company number 07835022

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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)
05 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
07 Nov 2017 PSC01 Notification of Dale James Morris as a person with significant control on 6 April 2016
07 Nov 2017 PSC01 Notification of Victoria Catherine Morris as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 102
12 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 102
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 102
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 102
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 102
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 102
07 Nov 2011 AP03 Appointment of Mrs Victoria Morris as a secretary
07 Nov 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)