CBM SYSTEMS CONSULTANCY LIMITED
Company number 04588192 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Apr 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Nov 2019 | CESSATION OF MARTIN MORRIN AS A PSC | View document |
| 17 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 12 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BURKE MORRIN / 13/08/2018 | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MORRIN | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 16 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 23 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR MARTIN JOHN MORRIN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN MORRIN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BURKE MORRIN / 04/01/2010 | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | Annual return made up to 12 November 2008 with full list of shareholders | View document |
| 19 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 1 GROVE WOOD HILL COULSDON SURREY CR5 2EN | View document |
| 28 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |