CBTS TECHNOLOGY SOLUTIONS UK LIMITED filing history - Find and update company information

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CBTS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 06493410

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Jeffrey a Lackey as a director on 30 January 2024	View PDF Appointment of Jeffrey a Lackey as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Leigh R. Fox as a director on 30 January 2024	View PDF Termination of appointment of Leigh R. Fox as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Cincinnati Bell Inc. as a person with significant control on 7 September 2021	View PDF Cessation of Cincinnati Bell Inc. as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 26 November 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Feb 2020	CH01	Director's details changed for Leigh R. Fox on 28 January 2019	View PDF Director's details changed for Leigh R. Fox on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AP01	Appointment of Leigh R. Fox as a director on 2 November 2017	View PDF Appointment of Leigh R. Fox as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP03	Appointment of Connie M. Vogt as a secretary on 2 October 2017	View PDF Appointment of Connie M. Vogt as a secretary on 2 October 2017 - link opens in a new window - 2 pages (2 pages)

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