C M B TOTAL IMAGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 01/05/251 May 2025 | Director's details changed for Mr Clifford George Bashforth on 2025-05-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 01/06/231 June 2023 | Termination of appointment of Paul Walter Calladine as a secretary on 2023-05-26 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 13/04/2313 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Director's details changed for Clifford George Bashforth on 2022-10-24 |
| 03/11/223 November 2022 | Director's details changed for Paul Walter Calladine on 2022-10-24 |
| 03/11/223 November 2022 | Change of details for Paul Walter Calladine as a person with significant control on 2022-10-24 |
| 03/11/223 November 2022 | Change of details for Clifford George Bashforth as a person with significant control on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | SECOND FILING OF AP01 FOR MR PAUL WALTER CALLADINE |
| 04/05/214 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTER CALLADINE / 30/04/2021 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 30/04/2130 April 2021 | PSC'S CHANGE OF PARTICULARS / CLIFFORD GEORGE BASHFORTH / 30/04/2021 |
| 12/10/2012 October 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 103 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 19/02/1919 February 2019 | ADOPT ARTICLES 01/10/2018 |
| 11/02/1911 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1911 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1811 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE BASHFORTH / 30/05/2018 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / CLIFFORD GEORGE BASHFORTH / 30/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR PAUL WALTER CALLADINE |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 27 OSBORNE STREET GRIMSBY N E LINCS DN31 1NU |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALTER CALLADINE / 31/10/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE BASHFORTH / 31/10/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 17-19 OSBORNE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HA |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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