C.B TECHNOLOGY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 14/09/2414 September 2024 | Alterations to floating charge SC2269100006 |
| 13/09/2413 September 2024 | Alterations to floating charge SC2269100007 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBERTSON |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY |
| 23/08/1823 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100002 |
| 22/08/1822 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100005 |
| 22/08/1822 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100003 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2269100005 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2269100004 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | SECOND FILING FOR FORM AP04 |
| 01/09/151 September 2015 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 07/08/157 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100002 |
| 04/08/154 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100003 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2269100003 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR SEAN ALEXANDER KERR |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED DAVID ALAN MILROY |
| 13/01/1513 January 2015 | 18/01/02 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KERR |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIR |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG BLACKWOOD |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED GRAHAM SCOTT |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MARK JULIAN ELLIS |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED JOHN CAMERON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLACKWOOD |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED LAURENCE ORMEROD |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2269100002 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE BLACKWOOD / 31/12/2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHANIEL MUIR / 31/12/2013 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BLACKWOOD / 31/12/2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BLACKWOOD / 05/02/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT 6 FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN EH54 6TS |
| 21/01/1121 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NATHANIEL MUIR / 01/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BLACKWOOD / 01/01/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: UNIT 2,2 FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN EH54 6TS |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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