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CBS EMEA LIMITED

Company number 07887826

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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)
26 Mar 2024 TM01 Termination of appointment of Richard Michael Jones as a director on 17 February 2024
26 Mar 2024 AP01 Appointment of Ms Sukhjeet Kaur Gill as a director on 14 March 2024
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
01 Feb 2023 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023
01 Feb 2023 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
09 Dec 2022 CH01 Director's details changed for Gielijn Jan Hilarius on 1 December 2022
24 Nov 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Dec 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 AP01 Appointment of Gielijn Jan Hilarius as a director on 30 April 2019
04 Jun 2019 TM01 Termination of appointment of Stephen Tague as a director on 30 April 2019
28 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AUD Auditor's resignation
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Nov 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 31 December 2015