CBC COMPUTER SYSTEMS LIMITED
Company number 01973600 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 2 Jan 2026 | Registered office address changed from Redwood House 68 Brown Street Sheffield South Yorkshire S1 2BS to 1 Manton Street Sheffield S2 4BA on 2026-01-02 · 1 page | View document |
| 12 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Satisfaction of charge 019736000013 in full · 1 page | View document |
| 28 Nov 2024 | Satisfaction of charge 019736000009 in full · 1 page | View document |
| 28 Nov 2024 | Satisfaction of charge 019736000010 in full · 1 page | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Luke Goodwin on 2024-07-24 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Satisfaction of charge 019736000012 in full · 1 page | View document |
| 7 Dec 2023 | Registration of charge 019736000013, created on 2023-12-06 · 13 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Lewis Oliver Goodwin on 2023-07-28 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOODWIN / 21/09/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBC COMPUTER SYSTEMS (SHEFFIELD) LTD | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 31/08/2016 | View document |
| 14 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 May 2014 | SECTION 519 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000012 | View document |
| 16 Aug 2013 | ADOPT ARTICLES 12/08/2013 | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | View document |
| 23 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000011 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000009 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019736000010 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY ANTHONY PAUL | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR JOHN ROBERT PHILLIPS | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | View document |
| 3 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 03/07/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANTHONY PAUL / 03/07/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 03/07/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GOODWIN / 03/07/2012 | View document |
| 11 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANTHONY PAUL / 27/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PHILLIPS / 27/06/2010 | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Jan 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED JOHN ROBERT PHILLIPS LOGGED FORM | View document |
| 8 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Jan 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 92 BURTON ROAD SHEFFIELD S3 8DA | View document |
| 2 Jan 1996 | SECRETARY RESIGNED | View document |
| 19 Jun 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | COMPANY NAME CHANGED COMPAC BUSINESS COMPUTERS LIMITE D CERTIFICATE ISSUED ON 01/05/95 | View document |
| 17 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: SHEPCOTE LANE SHEFFIELD S9 1QT | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN | View document |
| 11 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 2 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 14 Sep 1988 | RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 15 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 21 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 10 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1Y 2NJ | View document |
| 15 Oct 1986 | COMPANY NAME CHANGED CANNY TRADING LIMITED CERTIFICATE ISSUED ON 15/10/86 | View document |
| 23 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |