CBMC LIMITED
Company number 03585225 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 6 pages | View document |
| 8 May 2026 | Secretary's details changed for Mr Nicholas John Handel on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Director's details changed for Mr Richard James Handel on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Change of details for Mr Richard James Handel as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mr Nicholas John Handel on 2026-05-08 · 2 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Nicholas John Handel on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Secretary's details changed for Nicholas John Handel on 2026-03-11 · 1 page | View document |
| 15 Jan 2026 | Change of details for Mr Timothy Charles Handel as a person with significant control on 2025-12-01 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Timothy Charles Handel on 2025-12-01 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Mr Richard James Handel as a person with significant control on 2025-11-28 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Richard James Handel on 2025-11-28 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Mr Richard James Handel as a person with significant control on 2025-12-11 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 6 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-07 with updates · 6 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 6 pages | View document |
| 4 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Change of details for Mr Richard James Handel as a person with significant control on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Timothy Charles Handel as a person with significant control on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Secretary's details changed for Nicholas John Handel on 2023-04-14 · 1 page | View document |
| 4 May 2023 | Director's details changed for Mr Timothy Charles Handel on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mr Richard James Handel on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Nicholas John Handel on 2023-04-14 · 2 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 5 pages | View document |
| 14 Jun 2021 | Secretary's details changed for Nicholas John Handel on 2020-10-01 · 1 page | View document |
| 14 Jun 2021 | Change of details for Mr Richard James Handel as a person with significant control on 2020-10-01 · 2 pages | View document |
| 14 Jun 2021 | Change of details for Mr Timothy Charles Handel as a person with significant control on 2020-10-01 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Timothy Charles Handel on 2020-10-01 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Nicholas John Handel on 2020-10-01 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Richard James Handel on 2020-10-01 · 2 pages | View document |
| 14 Jun 2021 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 2021-06-14 · 1 page | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 23 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES HANDEL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HANDEL | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Dec 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 800 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 25/03/2013 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANDEL / 25/03/2013 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 06/06/2013 | View document |
| 18 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANDEL / 25/03/2013 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O BORN & CO. 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 9 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 600 | View document |
| 5 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O A KHAN & CO 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ UNITED KINGDOM | View document |
| 8 Sep 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANDEL / 01/06/2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: GATEHOUSE 2 NEW CRANE PLACE LONDON E1 9TS | View document |
| 3 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | SECRETARY RESIGNED | View document |
| 3 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |