CBM CONCEPTS LTD
Company number 06535094 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registered office address changed from 52 52 Archer Grove Arborfield Green Reading Berkshire RG2 9TB England to 52 Archer Grove Arborfield Green Reading RG2 9TB on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Change of details for Dr Lee Samantha David as a person with significant control on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS MARK DIXON / 23/11/2018 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEE SAMANTHA DAVID / 23/11/2018 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 11 TAMARIX CRESCENT LONDON COLNEY ST. ALBANS AL2 1UT ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM UNIT 6A SHEEPLANDS FARM TWYFORD ROAD WARGRAVE READING RG10 8DL ENGLAND | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1GJ | View document |
| 11 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders · 3 pages | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 26 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEE SAMANTHA DAVID / 25/03/2010 | View document |
| 11 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM UNIT 2 WATERLOO FARM COURTYARD WATERLOO FARM, STOTFOLD ROAD ARLESEY BEDFORDSHIRE SG15 6XP UNITED KINGDOM | View document |
| 1 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DIXON / 01/04/2009 | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 14 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |