CMB ARCHITECTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/01/2526 January 2025 Confirmation statement made on 2025-01-15 with no updates

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18/07/2418 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-15 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/02/2220 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/01/1621 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BUCCELLATO / 07/01/2014

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/02/137 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/01/1215 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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23/10/1123 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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23/10/1123 October 2011 REGISTERED OFFICE CHANGED ON 23/10/2011 FROM SUITE 2 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BUCCELLATO / 05/01/2010

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/02/0923 February 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BUCCELLATO / 15/01/2009

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BUCCELLATO / 15/01/2009

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23/02/0923 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SUITE 1 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU

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20/01/0620 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/01/0425 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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12/02/0312 February 2003 COMPANY NAME CHANGED FRESHNAME NO.310 LIMITED CERTIFICATE ISSUED ON 12/02/03

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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