CBC COMPUTER SYSTEMS (KIRKLEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 20/12/2013 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030770980006 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1314 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 23/07/1223 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1126 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 68 BROWN STREET SHEFFIELD SOUTH YORKSHIRE S1 2BS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS; AMEND |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | AUDITOR'S RESIGNATION |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | � NC 100/10000 25/02/ |
| 05/03/975 March 1997 | NC INC ALREADY ADJUSTED 25/02/97 |
| 01/08/961 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: G OFFICE CHANGED 13/07/95 16 ST JOHN STREET LONDON EC1M 4AY |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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