CBE DB7 LTD
Company number 02924882 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with updates · 5 pages | View document |
| 21 May 2024 | Registered office address changed from 16 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 2024-05-21 · 1 page | View document |
| 26 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 14 Mar 2024 | Notification of Cbe Global Limited as a person with significant control on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Pericom Limited as a person with significant control on 2024-03-14 · 1 page | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Mr James Joseph Evans as a director on 2021-07-12 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Terrence Ralph Wilkins as a director on 2021-07-12 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 22 Feb 2022 | Cessation of Terrence Ralph Wilkins as a person with significant control on 2021-07-12 · 1 page | View document |
| 22 Feb 2022 | Cessation of Ronald Cragg as a person with significant control on 2021-07-12 · 1 page | View document |
| 22 Feb 2022 | Notification of Pericom Limited as a person with significant control on 2021-07-12 · 2 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 16 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 23 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 17 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCRAFT | View document |
| 17 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUGHES | View document |
| 6 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 6 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 9 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM THE PRIORY COSGROVE MILTON KEYNES BUCKINGHAMSHIRE MK19 7JJ | View document |
| 18 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 6 pages | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL CRAGG | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DIANE HUGHES / 15/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOODCRAFT / 15/05/2010 | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD CRAGG | View document |
| 5 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | COMPANY NAME CHANGED DESIGN BRIEF 7 LIMITED CERTIFICATE ISSUED ON 14/06/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | ADOPT MEM AND ARTS 04/02/99 | View document |
| 12 Mar 1999 | £ NC 100/133 04/02/98 | View document |
| 12 Mar 1999 | COMPANY NAME CHANGED PERICOM INFOSYSTEMS LTD CERTIFICATE ISSUED ON 15/03/99 | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 21 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 15 Aug 1996 | COMPANY NAME CHANGED EBONYWOOD LIMITED CERTIFICATE ISSUED ON 16/08/96 | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 199 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | ADOPT MEM AND ARTS 21/06/94 | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |