CNBSOLUTIONS LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-31 · Other
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-25 · Charges
(E)Certificate of Registration of Charge
2008-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-09 · Address Change
(E)Memorandum & Articles of Association
2006-01-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-07 · Incorporation
Certificate of Incorporation
2006-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-07 | |
| Certificate of Incorporation | Incorporation | 2006-01-07 |
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