| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WELLS |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
9-10 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MARIE BENZEVAL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE WELLS |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update robots_txt_status cbsconsulting.co.uk: 404 => 200 |
| 2022-04-05 |
update robots_txt_status www.cbs-consulting.co.uk: 404 => 200 |
| 2022-02-13 |
update robots_txt_status cbsconsulting.co.uk: 200 => 404 |
| 2022-02-13 |
update robots_txt_status www.cbs-consulting.co.uk: 200 => 404 |
| 2021-10-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2021 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 12/08/2021 |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 12/08/2021 |
| 2021-08-19 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 350 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-06 |
insert about_pages_linkeddomain reddishpinkmedia.com |
| 2021-02-06 |
insert contact_pages_linkeddomain reddishpinkmedia.com |
| 2021-02-06 |
insert index_pages_linkeddomain reddishpinkmedia.com |
| 2021-02-06 |
insert terms_pages_linkeddomain reddishpinkmedia.com |
| 2021-01-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-07-07 |
delete address CONFERENCE HOUSE, 152 MORRISON STREET EDINBURGH EH3 8EB |
| 2018-07-07 |
insert address 9-10 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2018-07-07 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
CONFERENCE HOUSE, 152 MORRISON STREET
EDINBURGH
EH3 8EB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-16 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents SECOND FILING WITH MUD 03/09/14 FOR FORM AR01 |
| 2014-10-07 |
delete address CONFERENCE HOUSE, 152 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2014-10-07 |
insert address CONFERENCE HOUSE, 152 MORRISON STREET EDINBURGH EH3 8EB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-17 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-01 |
| 2013-09-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents AUDITOR RESIGNATION - SECT 519 |
| 2012-10-09 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BEGGS |
| 2011-10-11 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-05 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CURRAN / 20/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEVENSON BEGGS / 20/09/2010 |
| 2010-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
21 BRAEHEAD PARK
LINLITHGOW
EH49 6EJ |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2010-01-09 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 2009-10-07 |
update statutory_documents 20/09/09 FULL LIST |
| 2008-11-27 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |