C B ADMIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 April 2017 |
| 08/05/178 May 2017 | PREVEXT FROM 30/12/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 12/05/1612 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BRAWLEY / 19/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY ABLE SECRETARY LIMITED |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: OSLANDS COURT OSLANDS LANE,BRIDGE ROAD SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7EG |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED EXECASE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/08/028 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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