CMB CONSULTING LIMITED
Company number SC220761 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 28 Rutland Square Edinburgh EH1 2BW on 2026-06-17 · 1 page | View document |
| 18 Nov 2025 | Unaudited abridged accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 15 Nov 2022 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Dec 2021 | Unaudited abridged accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 1 Dec 2020 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 20 Nov 2019 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 10 Jan 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN BARR | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BARR | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 14 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARR / 29/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BARR / 29/06/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: GIBSON & CO CA RUTLAND SQUARE HOUSE 12 RUTLAND SQUARE EDINBURGH EH1 2BB | View document |
| 7 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 15 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |