CBC COMPUTER SYSTEMS LIMITED



Company Documents

DateDescription
02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 UNAUDITED ABRIDGED

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOODWIN / 21/09/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBC COMPUTER SYSTEMS (SHEFFIELD) LTD

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31/03/1731 March 2017 31/03/17 UNAUDITED ABRIDGED

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 31/08/2016

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14/07/1614 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/156 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1422 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/05/1430 May 2014 SECTION 519

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/01/1410 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019736000012

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16/08/1316 August 2013 ADOPT ARTICLES 12/08/2013

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS

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23/07/1323 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019736000011

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019736000010

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019736000009

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01/07/131 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/07/131 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR KELLY ANTHONY PAUL

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25/06/1325 June 2013 DIRECTOR APPOINTED MR JOHN ROBERT PHILLIPS

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 03/07/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 03/07/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANTHONY PAUL / 03/07/2012

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 03/07/2012

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/08/1110 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 27/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANTHONY PAUL / 27/06/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/07/091 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/01/0913 January 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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14/08/0814 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED JOHN ROBERT PHILLIPS LOGGED FORM

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30/07/0830 July 2008 Director Appointed John Robert Phillips Logged Form

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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03/07/063 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 AUDITOR'S RESIGNATION

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0417 December 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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15/07/0415 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/07/0323 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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03/07/023 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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12/07/0112 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/07/0012 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/07/9928 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9822 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/08/9629 August 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 92 BURTON ROAD SHEFFIELD S3 8DA

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02/01/962 January 1996 SECRETARY RESIGNED

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/06/9519 June 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 COMPANY NAME CHANGED COMPAC BUSINESS COMPUTERS LIMITE D CERTIFICATE ISSUED ON 01/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/07/947 July 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/06/9317 June 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9312 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9225 November 1992 AUDITOR'S RESIGNATION

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/07/917 July 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/9018 December 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/907 November 1990 REGISTERED OFFICE CHANGED ON 07/11/90 FROM: SHEPCOTE LANE SHEFFIELD S9 1QT

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07/11/907 November 1990 REGISTERED OFFICE CHANGED ON 07/11/90 FROM: G OFFICE CHANGED 07/11/90 SHEPCOTE LANE SHEFFIELD S9 1QT

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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19/07/9019 July 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 REGISTERED OFFICE CHANGED ON 11/10/89 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN

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11/10/8911 October 1989 REGISTERED OFFICE CHANGED ON 11/10/89 FROM: G OFFICE CHANGED 11/10/89 BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN

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11/10/8911 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/897 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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02/10/892 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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16/08/8916 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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14/09/8814 September 1988 RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS

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08/09/888 September 1988 NEW DIRECTOR APPOINTED

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31/07/8831 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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15/08/8715 August 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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21/11/8621 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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10/11/8610 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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05/11/865 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/8615 October 1986 REGISTERED OFFICE CHANGED ON 15/10/86 FROM: G OFFICE CHANGED 15/10/86 FERGUSSON HOUSE 128 CITY ROAD LONDON EC1Y 2NJ

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15/10/8615 October 1986 REGISTERED OFFICE CHANGED ON 15/10/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1Y 2NJ

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15/10/8615 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/8615 October 1986 COMPANY NAME CHANGED CANNY TRADING LIMITED CERTIFICATE ISSUED ON 15/10/86

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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23/12/8523 December 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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