CBE CONSULTING LIMITED
Company number SC246529 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 6 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 9 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA MARGARET HEFFERNAN / 01/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA MARGARET HEFFERNAN / 01/08/2019 | View document |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 187 HAMILTON ROAD MOTHERWELL ML1 3DR SCOTLAND | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM GLENALA, 7A CARROLL CRESCENT NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5AT SCOTLAND | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA MARGARET HEFFERNAN / 06/01/2016 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM GLENALA CARROLL CRESCENT NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5AT | View document |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 21 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Nov 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | View document |
| 2 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Jun 2011 | CHANGE OF NAME 20/06/2011 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O LARSA CONSTRUCT LTD GLENALA CARROLL CRESCENT NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5AT SCOTLAND | View document |
| 22 Jun 2011 | COMPANY NAME CHANGED LARSA CONSTRUCT LIMITED CERTIFICATE ISSUED ON 22/06/11 | View document |
| 31 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders · 5 pages | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MARGARET HEFFERNAN / 27/03/2011 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MARGARET HEFFERNAN / 25/01/2011 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O 1 EARL VIEW PO BOX MOTHERWELL 1 EARL VIEW NEW STEVENSTON MOTHERWELL LANARKSHIRE ML1 4LA UNITED KINGDOM | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM GLENALA CARROLL CRESCENT MOTHERWELL STRATHCLYDE ML1 5AT | View document |
| 24 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MARGARET HEFFERNAN / 26/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAKHIR ALNAEME / 26/03/2010 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAKHIR ALNAEME / 30/03/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 26 March 2007 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06 | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6 FORTINGALL PLACE, GLASGOW, G12 0LT | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | COMPANY NAME CHANGED NARAN CONSTRUCT LIMITED CERTIFICATE ISSUED ON 29/01/04 | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |