CBM-LOGIX LTD
Company number 05285089 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Notice to Registrar of companies voluntary arrangement taking effect · 11 pages | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Feb 2026 | Registration of charge 052850890001, created on 2026-02-11 · 23 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Notification of Wendy Mason as a person with significant control on 2025-01-13 · 2 pages | View document |
| 17 Jan 2025 | Change of details for Mr Clive Mason as a person with significant control on 2025-01-13 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Clive Mason on 2023-08-31 · 2 pages | View document |
| 14 Sep 2023 | Secretary's details changed for Mrs Wendy Mason on 2023-08-31 · 1 page | View document |
| 8 Sep 2023 | Change of details for Mr Clive Mason as a person with significant control on 2023-08-31 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Mrs Wendy Mason on 2023-08-31 · 2 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr Clive Mason on 2023-08-31 · 2 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 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 |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MRS WENDY MASON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA LAW | View document |
| 12 Jan 2015 | SECRETARY APPOINTED MRS WENDY MASON | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA LAW / 01/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 06/02/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON / 30/08/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB, UNITED KINGDOM | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MASON MASON / 30/07/2010 | View document |
| 26 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MASON MASON / 01/10/2009 | View document |
| 3 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 18 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, SUITE F NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 305 FLANSHAW LANE, WAKEFIELD, WEST YORKSHIRE, WF2 9JA | View document |
| 18 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |