CMB ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Second filing of Confirmation Statement dated 2025-06-08 |
| 17/06/2517 June 2025 | Change of details for Mr Colin Michael Burrows as a person with significant control on 2025-06-06 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 16/06/2516 June 2025 | Cessation of Olga Burrows as a person with significant control on 2025-06-16 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-04-30 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-04-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 11/12/2211 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/06/1618 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/06/1119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BURROWS / 08/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BURROWS / 08/06/2010 |
| 07/12/097 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 83 THE ESPLANADE WEYMOUTH DORSET DT4 7AA |
| 14/06/9414 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | WD 29/03/89 AD 19/01/89--------- £ SI [email protected]=99 £ IC 2/101 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 500 CHESHAM HOUSE 150 REGENT ST LONDON W1R 5FA |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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