CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

07033278
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Sep 2024 accounts Annual Accounts 2 Buy now
16 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Mr Matthew Blake) 2 Buy now
17 May 2024 officers Termination of appointment of director (Arno Van Mourik) 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
06 Oct 2023 accounts Annual Accounts 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 19 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Appointment of director (Mr Arno Van Mourik) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Yaniv Vardi) 1 Buy now
04 Aug 2020 accounts Annual Accounts 18 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Termination of appointment of director (Mark Ramsey Futyan) 1 Buy now
16 Jan 2020 officers Appointment of director (Mr Michael Dennis) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Richard Matthew Mccord) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 accounts Annual Accounts 18 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Robert William Marsden) 1 Buy now
20 Nov 2018 officers Appointment of director (Yaniv Vardi) 2 Buy now
08 Aug 2018 accounts Annual Accounts 20 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2017 accounts Annual Accounts 23 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2017 officers Termination of appointment of director (Simon Patrick Redfern) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Mark Ramsey Futyan) 2 Buy now
20 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2016 insolvency Solvency Statement dated 15/12/16 1 Buy now
20 Dec 2016 resolution Resolution 2 Buy now
29 Sep 2016 accounts Annual Accounts 24 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 officers Appointment of director (Mr Robert William Marsden) 2 Buy now
02 Jul 2014 accounts Annual Accounts 16 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
22 Nov 2013 officers Termination of appointment of director (Thomas Hinton) 1 Buy now
08 Jul 2013 accounts Annual Accounts 15 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 officers Appointment of director (Simon Patrick Redfern) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Alan Thompson) 1 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
12 Jun 2012 accounts Annual Accounts 15 Buy now
06 Feb 2012 officers Change of particulars for director (Richard Matthew Mccord) 2 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 accounts Annual Accounts 15 Buy now
24 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2011 officers Appointment of director (Richard Matthew Mccord) 2 Buy now
06 Jan 2011 officers Termination of appointment of director (Susan Wheeler) 1 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 officers Appointment of director (Thomas Hinton) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (James Spence) 1 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
04 Nov 2009 mortgage Particulars of a mortgage or charge 21 Buy now
02 Nov 2009 capital Return of Allotment of shares 5 Buy now
13 Oct 2009 officers Appointment of corporate secretary (Centrica Secretaries Limited) 3 Buy now
13 Oct 2009 officers Appointment of director (James Spence) 3 Buy now
13 Oct 2009 officers Appointment of director (Alan Stewart Thompson) 3 Buy now
13 Oct 2009 officers Appointment of director (Susan Elizabeth Wheeler) 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Marc Glancy) 2 Buy now
07 Oct 2009 officers Termination of appointment of secretary (Trusec Limited) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Trusec Limited) 2 Buy now
06 Oct 2009 resolution Resolution 35 Buy now
06 Oct 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2009 officers Appointment terminated director nicole monir 1 Buy now
30 Sep 2009 officers Director appointed marc andrew glancy 2 Buy now
29 Sep 2009 incorporation Incorporation Company 21 Buy now