COMPUTER AIDED BUSINESS SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
07/04/227 April 2022 | Total exemption full accounts made up to 2020-12-31 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
22/06/2122 June 2021 | Confirmation statement made on 2021-04-11 with no updates |
09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
08/07/208 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
19/06/2019 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
03/03/203 March 2020 | STATEMENT BY DIRECTORS |
24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 30.40 |
17/01/2017 January 2020 | DIRECTOR APPOINTED ROLF KJAERNSLI |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY PETER BLAKE |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE |
17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BOEL INGELA ELISABET NORLANDER / 16/01/2020 |
17/01/2017 January 2020 | DIRECTOR APPOINTED JENS KOLLSERUD |
17/01/2017 January 2020 | DIRECTOR APPOINTED BOEL INGELA ELISABET NORLANDER |
16/01/2016 January 2020 | SOLVENCY STATEMENT DATED 29/11/19 |
16/01/2016 January 2020 | REDUCE ISSUED CAPITAL 29/11/2019 |
11/01/2011 January 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
18/11/1918 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
18/11/1918 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
07/11/187 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
07/11/187 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
07/11/187 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
07/11/187 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
18/05/1818 May 2018 | CESSATION OF MICHAEL HALL AS A PSC |
18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ATKINSON ROBERT |
18/05/1818 May 2018 | CESSATION OF GILLIAN MARIA HAYNES AS A PSC |
09/11/179 November 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HAYNES |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR ADRIAN ROBERT ATKINSON |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
19/06/1719 June 2017 | SECRETARY APPOINTED MR PETER BLAKE |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR PETER BLAKE |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE |
19/06/1719 June 2017 | CURREXT FROM 31/12/2017 TO 31/01/2018 |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAYNES |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 8 FORUM PLACE FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0RN |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR PETER BLAKE |
15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARIA HAYNES / 08/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARIA HAYNES / 18/08/2016 |
20/04/1620 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/04/142 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/03/1328 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALL / 15/02/2010 |
10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/04/082 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | VARYING SHARE RIGHTS AND NAMES |
20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/03/0530 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/03/0430 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
25/03/0225 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
11/11/9911 November 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/04/999 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
10/03/9810 March 1998 | DIRECTOR RESIGNED |
10/03/9810 March 1998 | SECRETARY RESIGNED |
09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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