CBC OUTSOURCE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-26 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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26/08/2326 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1510 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/08/1430 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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27/11/1127 November 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/09/0530 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 £ SR 100@1 31/07/03

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/09/0319 September 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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19/09/0319 September 2003 RETURN MADE UP TO 24/08/03; CHANGE OF MEMBERS

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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09/09/029 September 2002 RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NC INC ALREADY ADJUSTED 01/01/01

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31/05/0131 May 2001 TRANSFER SHARES TO MEM 01/01/01

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31/05/0131 May 2001 £ NC 100/1000 01/01/01

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 13 ANDERSON GREEN LIVINGSTON WEST LOTHIAN EH54 8PW

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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