CITY BUSINESS SOLUTIONS UK LTD

06313705
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
08 Nov 2024 insolvency Liquidation In Administration Progress Report 36 Buy now
22 May 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
04 May 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
21 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 Apr 2024 insolvency Liquidation In Administration Proposals 69 Buy now
16 Apr 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
21 Nov 2023 officers Termination of appointment of director (Hugh Nigel Wright) 1 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
17 Oct 2023 accounts Annual Accounts 8 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 9 Buy now
18 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
18 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Termination of appointment of director (Mark Anthony Brown) 1 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 accounts Annual Accounts 10 Buy now
04 Dec 2020 incorporation Memorandum Articles 5 Buy now
04 Dec 2020 resolution Resolution 3 Buy now
27 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2020 mortgage Registration of a charge 72 Buy now
20 Nov 2020 officers Termination of appointment of director (Michael Hale Sutton) 1 Buy now
20 Nov 2020 officers Termination of appointment of secretary (Mark Anthony Brown) 1 Buy now
20 Nov 2020 officers Appointment of director (Mr Robert John William Jones) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr Hugh Nigel Wright) 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 10 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2017 accounts Annual Accounts 8 Buy now
26 Aug 2016 officers Change of particulars for director (Mr Mark Anthony Brown) 2 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Dec 2015 accounts Annual Accounts 9 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 5 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
12 Jul 2013 annual-return Annual Return 6 Buy now
08 Nov 2012 accounts Annual Accounts 5 Buy now
29 Oct 2012 capital Return of Allotment of shares 3 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2011 capital Return of Allotment of shares 4 Buy now
15 Jan 2011 accounts Annual Accounts 5 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for director (Mark Brown) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Michael Hale Sutton) 2 Buy now
27 Jul 2010 officers Change of particulars for secretary (Mark Brown) 1 Buy now
27 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 officers Termination of appointment of director (Michael Wilkins) 1 Buy now
26 Mar 2010 accounts Annual Accounts 5 Buy now
14 Sep 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
14 Sep 2009 officers Director's change of particulars / michael sutton / 15/01/2009 1 Buy now
08 Jun 2009 accounts Annual Accounts 3 Buy now
08 Jul 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from lower ground floor 57 lincoln's inn fields london central london WC2A 3LS 1 Buy now
07 Jul 2008 officers Appointment terminated secretary ms bath secretaries LIMITED 1 Buy now
14 Mar 2008 officers Director and secretary appointed mark brown 2 Buy now
14 Mar 2008 officers Director appointed michael sutton 2 Buy now
14 Mar 2008 address Registered office changed on 14/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY 1 Buy now
16 Jul 2007 incorporation Incorporation Company 15 Buy now