CBX SOFTWARE EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 07/12/227 December 2022 | Termination of appointment of Ching Yin Fook as a director on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Michael Hung as a director on 2022-12-06 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHING YIN FOOK / 06/05/2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED CORE SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1223 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHING YIN FOOK / 06/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FOOK CHING YIN / 06/07/2011 |
| 06/07/116 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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