Companies House does not verify the accuracy of the information filed

LONDON CBS LTD

Company number 12268973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Sep 2023	CERTNM	Company name changed howard management consultants LTD\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed howard management consultants LTD\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	PSC01	Notification of Zubair Ahmad as a person with significant control on 7 June 2023	View PDF Notification of Zubair Ahmad as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Uzair Ahmad Saad as a director on 7 June 2023	View PDF Termination of appointment of Uzair Ahmad Saad as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Uzair Ahmad Saad as a person with significant control on 7 June 2023	View PDF Cessation of Uzair Ahmad Saad as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Mr Uzair Ahmad Saad on 23 August 2021	View PDF Director's details changed for Mr Uzair Ahmad Saad on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2021	AP01	Appointment of Mr Zubair Ahmad as a director on 22 August 2021	View PDF Appointment of Mr Zubair Ahmad as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC07	Cessation of Zubair Ahmad as a person with significant control on 16 January 2020	View PDF Cessation of Zubair Ahmad as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC01	Notification of Uzair Ahmad Saad as a person with significant control on 16 January 2020	View PDF Notification of Uzair Ahmad Saad as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Zubair Ahmad as a director on 15 January 2020	View PDF Termination of appointment of Zubair Ahmad as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM02	Termination of appointment of Zubair Ahmad as a secretary on 15 January 2020	View PDF Termination of appointment of Zubair Ahmad as a secretary on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Uzair Ahmad Saad as a director on 15 January 2020	View PDF Appointment of Mr Uzair Ahmad Saad as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

LONDON CBS LTD

Filter by category