CBM-LOGIX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Change of details for Mr Clive Mason as a person with significant control on 2025-01-13 |
| 17/01/2517 January 2025 | Notification of Wendy Mason as a person with significant control on 2025-01-13 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Clive Mason on 2023-08-31 |
| 14/09/2314 September 2023 | Secretary's details changed for Mrs Wendy Mason on 2023-08-31 |
| 08/09/238 September 2023 | Director's details changed for Mrs Wendy Mason on 2023-08-31 |
| 08/09/238 September 2023 | Change of details for Mr Clive Mason as a person with significant control on 2023-08-31 |
| 08/09/238 September 2023 | Director's details changed for Mr Clive Mason on 2023-08-31 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS WENDY MASON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MRS WENDY MASON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA LAW |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA LAW / 01/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 06/02/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 30/08/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON MASON / 30/07/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB, UNITED KINGDOM |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MASON MASON / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, SUITE F NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 305 FLANSHAW LANE, WAKEFIELD, WEST YORKSHIRE, WF2 9JA |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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