THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED


Registered number: 00921518
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Name: THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED
THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LTD
Address: ARBON HOUSE, 6 TOURNAMENT COURT, EDGEHILL, DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Incorporation Date: 1967-11-06

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES CS01
2023-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 AA
2022-01-06 CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES CS01
2022-01-06 APPOINTMENT TERMINATED, DIRECTOR HUGH HAYWARD TM01
2022-01-06 DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON AP01
2022-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 AA
2021-01-08 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES CS01
2021-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES CS01
2019-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-01-07 PSC'S CHANGE OF PARTICULARS / THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS / 06/12/2017 PSC05
2018-07-21 APPOINTMENT TERMINATED, SECRETARY PAM TURNER TM02
2018-01-02 APPOINTMENT TERMINATED, SECRETARY ROBIN CLUTTON TM02
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-01-02 SECRETARY APPOINTED MS PAM TURNER AP03
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-06 SECRETARY APPOINTED MR ROBIN IAN DAVID CLUTTON AP03
2015-04-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-15 05/12/15 NO MEMBER LIST AR01
2014-12-08 05/12/14 NO MEMBER LIST AR01
2014-03-17 30/06/13 TOTAL EXEMPTION SMALL AA
2013-09-23 05/12/12 AR01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR DILIP RAJANI TM01
2013-09-23 30/06/11 TOTAL EXEMPTION SMALL AA
2013-09-23 COMPANY RESTORED ON 23/09/2013 RT01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARE TM01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR ROBERT TONGE TM01
2013-12-12 05/12/13 NO MEMBER LIST AR01
2013-09-23 DIRECTOR APPOINTED HUGH MARK HAYWARD AP01
2013-09-23 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-16 STRUCK OFF AND DISSOLVED GAZ2
2012-05-13 APPOINTMENT TERMINATED, SECRETARY PETER BOLTON KING TM02
2012-07-03 FIRST GAZETTE GAZ1
2012-03-04 05/12/11 NO MEMBER LIST AR01
2011-02-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-08 05/12/10 NO MEMBER LIST AR01
2009-01-26 APPOINTMENT TERMINATED DIRECTOR RICHARD BALL 288b
2009-12-23 05/12/09 NO MEMBER LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TONGE / 23/12/2009 CH01
2009-01-26 DIRECTOR APPOINTED MR MICHAEL DAVID HARE 288a
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARE / 23/12/2009 CH01
2009-08-13 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-26 ANNUAL RETURN MADE UP TO 05/12/08 363a
2008-08-04 30/06/08 TOTAL EXEMPTION SMALL AA
2007-01-19 ANNUAL RETURN MADE UP TO 05/12/06 363a
2007-12-13 ANNUAL RETURN MADE UP TO 05/12/07 363a
2007-12-13 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:ARBON HOUSE, 21 JURY STREET, WARWICK, WARWICKSHIRE CV34 4EH 287
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-10 ANNUAL RETURN MADE UP TO 05/12/05 363a
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-12-21 ANNUAL RETURN MADE UP TO 05/12/04 363s
2004-04-19 NEW DIRECTOR APPOINTED 288a
2004-04-28 ANNUAL RETURN MADE UP TO 05/12/03 363s

Last update: 2024-02-17 11:00:43