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CIB TOTAL SOLUTIONS LTD

Company number 11704337

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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)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CERTNM	Company name changed cib construct LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12	View PDF Company name changed cib construct LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC04	Change of details for Mr Ion Birca as a person with significant control on 1 March 2021	View PDF Change of details for Mr Ion Birca as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2021	AD01	Registered office address changed from 24 24 Malvern Grove Northampton NN5 6AY United Kingdom to 24 Malvern Grove, 24 Northampton NN5 6AY on 6 March 2021	View PDF Registered office address changed from 24 24 Malvern Grove Northampton NN5 6AY United Kingdom to 24 Malvern Grove, 24 Northampton NN5 6AY on 6 March 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2021	AD01	Registered office address changed from 44 King Edward Road Northampton NN1 5LU England to 24 24 Malvern Grove Northampton NN5 6AY on 6 March 2021	View PDF Registered office address changed from 44 King Edward Road Northampton NN1 5LU England to 24 24 Malvern Grove Northampton NN5 6AY on 6 March 2021 - link opens in a new window - 1 page (1 page)
10 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	AD01	Registered office address changed from 10 Mounts Court Northampton NN3 8HW United Kingdom to 44 King Edward Road Northampton NN1 5LU on 10 December 2019	View PDF Registered office address changed from 10 Mounts Court Northampton NN3 8HW United Kingdom to 44 King Edward Road Northampton NN1 5LU on 10 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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