CUMBERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2429 August 2024 | Application to strike the company off the register |
| 30/07/2430 July 2024 | Current accounting period extended from 2024-02-28 to 2024-07-31 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-02-28 |
| 27/09/2327 September 2023 | Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-27 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 04/03/224 March 2022 | Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 2022-03-04 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR ROY TOLFTS |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMBERTECH SA |
| 17/07/2017 July 2020 | CESSATION OF STEFANO MOSCONI AS A PSC |
| 05/06/205 June 2020 | CESSATION OF SEABREEZE FINANCE HOLDINGS CORP AS A PSC |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MOSCONI |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABREEZE FINANCE HOLDINGS CORP |
| 10/07/1810 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS NANCY BENNETT |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 30/01/1530 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/02/1322 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/09/1113 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 12/09/1112 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/08/111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 01/08/111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 25/02/1125 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 23/07/1023 July 2010 | COMPANY NAME CHANGED MED TRADE & FINANCE LIMITED CERTIFICATE ISSUED ON 23/07/10 |
| 23/07/1023 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 16/02/2010 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MS. SUSAN TANYA LISETTE REILLY |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AIF MANAGEMENT LIMITED |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY APPOINTED P & T SECRETARIES LIMITED |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH |
| 23/02/0723 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 30/11/0530 November 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | S80A AUTH TO ALLOT SEC 16/04/04 |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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