CABARET MECHANICAL THEATRE EXTERNAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/01/2331 January 2023 | Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FABRAY |
| 07/04/207 April 2020 | CESSATION OF CHRISTINE MARY FABRAY AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH ALEXANDER |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY FABRAY / 30/05/2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY FABRAY / 02/06/2016 |
| 04/07/164 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 4TH FLOOR, EAST WING CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN |
| 21/03/1621 March 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY JANE ALEXANDER / 02/06/2015 |
| 10/07/1510 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARY JANE ALEXANDER / 02/06/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER / 02/06/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/07/1410 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/06/1327 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 48 POLAND STREET LONDON W1F 7ND |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY JANE ALEXANDER / 02/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY JACKSON / 02/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER / 02/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY FABRAY / 02/06/2010 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: C/O C C YOUNG & CO LTD 150 REGENT STREET LONDON W1B 5SJ |
| 20/06/0320 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 336 HACKNEY ROAD LONDON E2 7AX |
| 20/06/0220 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/07/998 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/95 |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: THIRD FLOOR CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX |
| 27/07/9027 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 2,BACHES STREET LONDON N1 6UB |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED ACEGOOD LIMITED CERTIFICATE ISSUED ON 17/10/88 |
| 13/10/8813 October 1988 | ALTER MEM AND ARTS 190988 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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