A1-CBISS LIMITED: Filings
Overview
| Company Name | A1-CBISS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414633 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A1-CBISS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Stéphane Kempenar as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Trevor Martin Sands as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christophe Chevillion as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from 168a Hoylake Road Wirral CH46 8TQ England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on Mar 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS England to 168a Hoylake Road Wirral CH46 8TQ on Feb 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 5 Lairside Technology Park Valiant Way Birkenhead England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on Oct 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to Unit 5 Lairside Technology Park Valiant Way Birkenhead on Sep 06, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Diploma Holdings Plc as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of John Morrison as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Appointment of Christophe Chevillion as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Appointment of Stéphane Kempenar as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0