CGI BUSINESS SERVICES LIMITED

02656725
SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 auditors Auditors Resignation Company 2 Buy now
03 Apr 2024 accounts Annual Accounts 18 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 accounts Annual Accounts 16 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 15 Buy now
20 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 officers Termination of appointment of director (Robert Graham Ing) 1 Buy now
16 Apr 2021 resolution Resolution 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 15 Buy now
29 Apr 2020 officers Termination of appointment of director (Alan Phillip Theakston) 1 Buy now
09 Dec 2019 accounts Annual Accounts 15 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Termination of appointment of director (Simon Kingsley Osborne) 1 Buy now
12 Apr 2019 officers Appointment of director (Mrs Sara Kaye Drake) 2 Buy now
12 Apr 2019 officers Appointment of director (Mr Peter Swabey) 2 Buy now
14 Dec 2018 accounts Annual Accounts 15 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 17 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 17 Buy now
24 Feb 2017 officers Appointment of secretary (Mrs Cynthia Mora Spencer) 2 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2016 accounts Annual Accounts 13 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 auditors Auditors Resignation Company 1 Buy now
14 Apr 2015 accounts Annual Accounts 13 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Robert Graham Ing) 2 Buy now
14 Nov 2014 officers Appointment of director (Mr Alan Phillip Theakston) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Russell Martin Morrice) 1 Buy now
07 Nov 2014 officers Termination of appointment of secretary (Russell Martin Morrice) 1 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Russell Martin Morrice) 2 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 accounts Annual Accounts 12 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 officers Appointment of director (Mr Simon Kingsley Osborne) 2 Buy now
05 Aug 2013 officers Appointment of director (Mr Russell Martin Morrice) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Nigel Tompkins) 1 Buy now
15 Mar 2013 accounts Annual Accounts 12 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
29 Jun 2012 officers Appointment of director (Mr Nigel William Alan Tompkins) 2 Buy now
24 Apr 2012 accounts Annual Accounts 13 Buy now
23 Nov 2011 annual-return Annual Return 3 Buy now
13 Sep 2011 officers Termination of appointment of director (David Wilson) 1 Buy now
15 Feb 2011 accounts Annual Accounts 14 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 officers Appointment of director (Mr Robert Graham Ing) 2 Buy now
03 Mar 2010 accounts Annual Accounts 14 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Appointment of director (David Wilson) 3 Buy now
17 Dec 2009 officers Termination of appointment of director (Roger Dickinson) 1 Buy now
18 May 2009 accounts Annual Accounts 14 Buy now
17 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2008 annual-return Return made up to 19/11/08; full list of members 3 Buy now
03 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2008 accounts Annual Accounts 14 Buy now
10 Mar 2008 annual-return Return made up to 19/11/07; full list of members 5 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
29 Nov 2007 officers New director appointed 3 Buy now
15 Mar 2007 accounts Annual Accounts 14 Buy now
12 Mar 2007 auditors Auditors Resignation Company 1 Buy now
29 Jan 2007 annual-return Return made up to 19/11/06; full list of members 5 Buy now
16 Mar 2006 accounts Annual Accounts 13 Buy now
07 Dec 2005 annual-return Return made up to 19/11/05; full list of members 5 Buy now
22 Mar 2005 accounts Annual Accounts 13 Buy now
04 Jan 2005 annual-return Return made up to 19/11/04; full list of members 5 Buy now
12 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2004 accounts Annual Accounts 13 Buy now
17 Dec 2003 annual-return Return made up to 19/11/03; full list of members 5 Buy now
13 Mar 2003 accounts Annual Accounts 12 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH 1 Buy now
04 Dec 2002 annual-return Return made up to 19/11/02; full list of members 5 Buy now
30 Apr 2002 accounts Annual Accounts 12 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers Secretary resigned 1 Buy now
20 Mar 2002 officers New secretary appointed 2 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
07 Jan 2002 annual-return Return made up to 20/11/01; full list of members 6 Buy now
29 Aug 2001 auditors Auditors Resignation Company 2 Buy now
22 May 2001 resolution Resolution 22 Buy now
29 Nov 2000 accounts Annual Accounts 11 Buy now
23 Nov 2000 annual-return Return made up to 23/10/00; full list of members 7 Buy now
23 Nov 2000 officers New secretary appointed 2 Buy now
14 Nov 2000 officers New secretary appointed 2 Buy now
13 Mar 2000 accounts Annual Accounts 12 Buy now
04 Nov 1999 annual-return Return made up to 23/10/99; full list of members 7 Buy now
26 Nov 1998 auditors Auditors Resignation Company 1 Buy now
25 Nov 1998 accounts Annual Accounts 12 Buy now
11 Nov 1998 annual-return Return made up to 23/10/98; full list of members 6 Buy now
28 May 1998 accounts Annual Accounts 12 Buy now
28 Oct 1997 annual-return Return made up to 23/10/97; no change of members 4 Buy now
08 Jan 1997 resolution Resolution 1 Buy now