CBK SCI CON LIMITED
Company number 08797432 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2026-03-25 · 5 pages | View document |
| 14 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 14 Apr 2026 | Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 2026-04-14 · 3 pages | View document |
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Annual accounts for the year ending 25 March 2026 | View accounts |
| 24 Mar 2026 | Current accounting period shortened from 2026-12-31 to 2026-03-25 · 1 page | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Change of details for Mr Hugh Martin as a person with significant control on 2021-11-28 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Hugh Martin on 2022-07-02 · 2 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Mar 2025 | Amended micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 10 Feb 2022 | Change of details for Mr Paul John Best as a person with significant control on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Hugh Martin on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Paul John Best on 2022-02-10 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 1 Oct 2021 | Director's details changed for Dr Emily Lumley on 2021-10-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMILY LUMLEY / 31/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MARTIN | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED DR EMILY LUMLEY | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 9 Jul 2018 | 06/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 75 | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RIAM KANSO | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR HUGH MARTIN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE NETWORK BUILDING (FLOOR 2) 97 TOTTENHAM COURT ROAD LONDON W1T 4TP | View document |
| 21 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 10 PARK AVENUE WOODFORD GREEN ESSEX IG8 0EU | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM CHRISTOPHER INGOLD BUILDING 20 GORDON STREET LONDON WC1H 0AJ UNITED KINGDOM | View document |
| 2 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |