CBC COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 28/11/2428 November 2024 | Satisfaction of charge 019736000010 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 019736000013 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 019736000009 in full |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Director's details changed for Mr Luke Goodwin on 2024-07-24 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Satisfaction of charge 019736000012 in full |
| 07/12/237 December 2023 | Registration of charge 019736000013, created on 2023-12-06 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Director's details changed for Mr Lewis Oliver Goodwin on 2023-07-28 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOODWIN / 21/09/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBC COMPUTER SYSTEMS (SHEFFIELD) LTD |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 31/08/2016 |
| 14/07/1614 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 27 June 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 27 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SECTION 519 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000012 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 23/07/1323 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000011 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000010 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000009 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY ANTHONY PAUL |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JOHN ROBERT PHILLIPS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANTHONY PAUL / 03/07/2012 |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 03/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 03/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 03/07/2012 |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/08/1110 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 27/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANTHONY PAUL / 27/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JOHN ROBERT PHILLIPS LOGGED FORM |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | AUDITOR'S RESIGNATION |
| 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 |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 92 BURTON ROAD SHEFFIELD S3 8DA |
| 19/06/9519 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED COMPAC BUSINESS COMPUTERS LIMITE D CERTIFICATE ISSUED ON 01/05/95 |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | AUDITOR'S RESIGNATION |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: SHEPCOTE LANE SHEFFIELD S9 1QT |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 21/11/8621 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1Y 2NJ |
| 15/10/8615 October 1986 | COMPANY NAME CHANGED CANNY TRADING LIMITED CERTIFICATE ISSUED ON 15/10/86 |
| 23/12/8523 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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