(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, September 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 12th, September 2023
| dissolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, September 2023
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to 2023/06/30
filed on: 31st, August 2023
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates 2023/08/27
filed on: 31st, August 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, March 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates 2022/08/27
filed on: 30th, August 2022
| confirmation statement
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(4 pages)
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(PSC09) Withdrawal of a person with significant control statement 2022/03/04
filed on: 4th, March 2022
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2022/02/01
filed on: 4th, March 2022
| persons with significant control
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(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 4th, March 2022
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control 2022/02/01
filed on: 4th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022/02/01
filed on: 4th, March 2022
| persons with significant control
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Free Download
(1 page)
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(AP01) New director appointment on 2022/03/02.
filed on: 3rd, March 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2022/03/02
filed on: 3rd, March 2022
| officers
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Free Download
(1 page)
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(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 16th, February 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 14th, September 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021/08/27
filed on: 31st, August 2021
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, September 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020/08/27
filed on: 27th, August 2020
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, October 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2019/08/27
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019/08/27
filed on: 10th, September 2019
| persons with significant control
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(2 pages)
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(CH01) On 2019/08/27 director's details were changed
filed on: 10th, September 2019
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2019/08/27
filed on: 10th, September 2019
| persons with significant control
|
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(2 pages)
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(CS01) Confirmation statement with updates 2018/08/27
filed on: 18th, September 2018
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 2017/08/27
filed on: 9th, October 2017
| confirmation statement
|
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(5 pages)
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(CH04) Secretary's details were changed on 2017/07/10
filed on: 11th, July 2017
| officers
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(1 page)
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(CH04) Secretary's details were changed on 2017/02/09
filed on: 10th, February 2017
| officers
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(1 page)
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(AD01) Change of registered address from PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 2017/01/26 to Innovation Centre Gallows Hill Warwick CV34 6UW
filed on: 26th, January 2017
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 28th, December 2016
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2016/08/27
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 21st, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/27
filed on: 14th, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2015/10/14
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 4th, November 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/27
filed on: 6th, October 2014
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 10th, February 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/27
filed on: 1st, October 2013
| annual return
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Free Download
(3 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2013/10/01
capital
|
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 7th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/27
filed on: 25th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 25th, October 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/28
filed on: 11th, October 2011
| annual return
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Free Download
(3 pages)
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(CH01) On 2011/10/06 director's details were changed
filed on: 6th, October 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/27
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on 2011/06/29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 27th, October 2010
| accounts
|
Free Download
(3 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on 2010/09/22
filed on: 7th, October 2010
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/27
filed on: 7th, October 2010
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2010/10/07 from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 7th, October 2010
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2010/06/21 from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom
filed on: 21st, June 2010
| address
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(1 page)
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(CH01) On 2010/06/10 director's details were changed
filed on: 18th, June 2010
| officers
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(2 pages)
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(CH04) Secretary's details were changed on 2010/06/10
filed on: 18th, June 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/08/27
filed on: 30th, October 2009
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed qbis business services LIMITEDcertificate issued on 10/06/09
filed on: 8th, June 2009
| change of name
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(2 pages)
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(CERTNM) Company name changed qbis LIMITEDcertificate issued on 20/02/09
filed on: 14th, February 2009
| change of name
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/2009 to 30/06/2009
filed on: 3rd, September 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, August 2008
| incorporation
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Free Download
(13 pages)
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