| 02 Apr 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
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You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2023 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2023 |
officers |
Termination of appointment of director (Stéphane Kempenar)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
officers |
Appointment of director (Mr Trevor Martin Sands)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
officers |
Termination of appointment of director (Christophe Chevillion)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
officers |
Termination of appointment of secretary (John Morrison)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
officers |
Termination of appointment of director (Barbara Gibbes)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
officers |
Appointment of director (Christophe Chevillion)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
officers |
Appointment of director (Stéphane Kempenar)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
officers |
Elect To Keep The Secretaries Register Information On The Public Register
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
officers |
Elect To Keep The Directors Register Information On The Public Register
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
officers |
Appointment of director (Mrs Barbara Gibbes)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
officers |
Termination of appointment of director (Nigel Peter Lingwood)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2020 |
officers |
Appointment of secretary (Mr John Morrison)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2020 |
officers |
Termination of appointment of secretary (Anthony James Gallagher)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
officers |
Termination of appointment of director (Mark John Taylor)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2018 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
officers |
Appointment of director (Mr Sam Thorneycroft)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2017 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
officers |
Termination of appointment of director (Sam Thorneycroft)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Appointment of secretary (Mr Anthony James Gallagher)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Appointment of director (Mr Nigel Peter Lingwood)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of secretary (Stephen Duggan)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (John Iain Henderson)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
officers |
Appointment of director (Mr Sam Thorneycroft)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
officers |
Appointment of director (Mr Stephen Duggan)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
officers |
Change of particulars for director (Mr Mark John Taylor)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
officers |
Termination of appointment of director (Olaf Wolf-Kunz)
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Appointment of director (Mr Mark John Taylor)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
officers |
Change of particulars for director (Dr Olaf Wolf-Kunz)
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
officers |
Director appointed dr olaf wolf-kunz
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
officers |
Appointment terminated director neil kane
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
annual-return |
Return made up to 14/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
officers |
Appointment terminated director kenneth roberts
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2008 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
annual-return |
Return made up to 14/12/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
incorporation |
Memorandum Articles
|
12 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
annual-return |
Return made up to 14/12/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2006 |
accounts |
Accounting reference date extended from 31/07/07 to 30/09/07
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
capital |
Ad 05/08/05--------- £ si 600@1
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2006 |
address |
Registered office changed on 12/07/06 from: 11 kingsbrook way princes boulevard higher bebington wirral L63 5NG
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2006 |
annual-return |
Return made up to 14/12/05; full list of members
|
4 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2005 |
capital |
Nc inc already adjusted 01/08/05
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2005 |
annual-return |
Return made up to 14/12/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2004 |
capital |
Ad 21/04/04--------- £ si 2300@1=2300 £ ic 50000/52300
|
2 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2004 |
capital |
£ nc 50000/52300 21/04/04
|
1 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2004 |
annual-return |
Return made up to 14/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "A1-CBISS LIMITED", this will cost 1 document credit.
Total credits: 0
|