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CBS SERVICES HOLDINGS LIMITED

Company number 09402727

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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 Nov 2025 CS01 Confirmation statement made on 11 November 2025 with no updates
View PDF Confirmation statement made on 11 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 TM01 Termination of appointment of Peter Szabo as a director on 31 October 2025
View PDF Termination of appointment of Peter Szabo as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AP01 Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
View PDF Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 TM01 Termination of appointment of Christian Andrew Stella as a director on 10 October 2025
View PDF Termination of appointment of Christian Andrew Stella as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
05 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Jul 2024 CH01 Director's details changed for Mr Peter Szabo on 22 February 2024
View PDF Director's details changed for Mr Peter Szabo on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 AP01 Appointment of Mr Christian Andrew Stella as a director on 3 June 2024
View PDF Appointment of Mr Christian Andrew Stella as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 TM01 Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
View PDF Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AP01 Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
View PDF Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 TM01 Termination of appointment of Michael Dennis as a director on 7 May 2024
View PDF Termination of appointment of Michael Dennis as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 CH01 Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
View PDF Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Dec 2023 CERTNM Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
View PDF Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
- link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AP01 Appointment of Mr James Michael Dickinson as a director on 2 October 2023
View PDF Appointment of Mr James Michael Dickinson as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Jul 2023 TM01 Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023
View PDF Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 May 2022 TM01 Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022
View PDF Termination of appointment of Paul Stephen Lawton as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022 CH01 Director's details changed for Mr Peter Szabo on 20 January 2022
View PDF Director's details changed for Mr Peter Szabo on 20 January 2022 - link opens in a new window - 2 pages (2 pages)