CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

03275445
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 35 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Appointment of director (Mr Christian Andrew Stella) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Gregory Craig Mckenna) 1 Buy now
16 May 2024 officers Appointment of director (Mr Christopher John Lockhart White) 2 Buy now
16 May 2024 officers Termination of appointment of director (Michael Dennis) 1 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Gregory Craig Mckenna) 2 Buy now
01 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Dec 2023 insolvency Solvency Statement dated 30/11/23 2 Buy now
01 Dec 2023 resolution Resolution 4 Buy now
30 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Oct 2023 officers Appointment of director (Mr James Michael Dickinson) 2 Buy now
05 Oct 2023 accounts Annual Accounts 37 Buy now
13 Jul 2023 officers Termination of appointment of director (Ailsa Zoya Longmuir) 1 Buy now
11 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 34 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of director (Miss Ailsa Zoya Longmuir) 2 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Gregory Craig Mckenna) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Jorge Pablo Pikunic) 1 Buy now
17 Nov 2020 accounts Annual Accounts 28 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Appointment of director (Dr Jorge Pablo Pikunic) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Mark Ramsey Futyan) 1 Buy now
18 Dec 2019 officers Appointment of director (Mr Michael Dennis) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Richard Matthew Mccord) 1 Buy now
20 Jun 2019 accounts Annual Accounts 23 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2019 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2018 accounts Annual Accounts 29 Buy now
06 Aug 2018 officers Termination of appointment of director (Mark Taylor) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 30 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Termination of appointment of director (Simon Patrick Redfern) 1 Buy now
09 Nov 2016 officers Appointment of director (Mark Taylor) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Terence Columba Murphy) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Peter Koch De Gooreynd) 1 Buy now
09 Nov 2016 officers Appointment of director (Mr Mark Ramsey Futyan) 2 Buy now
29 Sep 2016 accounts Annual Accounts 28 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 25 Buy now
25 Feb 2015 officers Appointment of director (Mr Peter Koch De Gooreynd) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (John Edward Knight) 1 Buy now
25 Sep 2014 accounts Annual Accounts 26 Buy now
21 Aug 2014 mortgage Statement of release/cease from a charge 6 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Appointment of director (Mr Terence Columba Murphy) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Gregory Evans) 1 Buy now
31 Jan 2014 officers Appointment of director (Mr John Edward Knight) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Graeme Collinson) 1 Buy now
11 Dec 2013 officers Termination of appointment of director (Thomas Hinton) 1 Buy now
26 Jul 2013 officers Appointment of director (Gregory Alan Evans) 2 Buy now
19 Jul 2013 accounts Annual Accounts 22 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 officers Change of particulars for director (Graeme Stuart Collinson) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Alan Thompson) 1 Buy now
30 Nov 2012 officers Appointment of director (Simon Patrick Redfern) 2 Buy now
12 Jun 2012 accounts Annual Accounts 22 Buy now
05 Apr 2012 officers Appointment of director (Richard Matthew Mccord) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (David Crowther) 1 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 22 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 officers Termination of appointment of director (Susan Wheeler) 1 Buy now
14 Jan 2011 officers Appointment of director (David Anthony James Crowther) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (James Spence) 1 Buy now
15 Jul 2010 officers Appointment of director (Thomas Hinton) 2 Buy now
21 Jun 2010 accounts Annual Accounts 18 Buy now
12 May 2010 officers Change of particulars for director (Alan Stewart Thompson) 2 Buy now
07 May 2010 officers Change of particulars for director (Alan Stewart Thompson) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Susan Elizabeth Wheeler) 2 Buy now
02 Mar 2010 officers Change of particulars for director (James Spence) 2 Buy now
18 Feb 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 resolution Resolution 35 Buy now
15 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 6 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2009 officers Change of particulars for director (Graeme Stuart Collinson) 2 Buy now
04 Nov 2009 mortgage Particulars of a mortgage or charge 15 Buy now
26 May 2009 accounts Annual Accounts 15 Buy now
02 Mar 2009 annual-return Return made up to 01/02/09; full list of members 6 Buy now
26 Feb 2009 officers Director appointed graeme stuart collinson 2 Buy now
15 Oct 2008 accounts Annual Accounts 14 Buy now
15 Jul 2008 officers Appointment terminated director michael garstang 1 Buy now
08 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
26 Oct 2007 accounts Annual Accounts 13 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now