C P B MACHINES LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Unaudited abridged accounts made up to 2023-10-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Unaudited abridged accounts made up to 2022-10-31

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2021-10-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2020-10-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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19/07/1819 July 2018 31/10/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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14/10/1514 October 2015 APPOINTMENT TERMINATED, SECRETARY DEREK SMITH

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14/10/1514 October 2015 SECRETARY APPOINTED LUCY LADROWSKI

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 Annual return made up to 2 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/12/1213 December 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENDALL / 12/07/2010

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENDALL / 02/10/2009

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15/10/0915 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 SECRETARY RESIGNED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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