CMB CONSULTING LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-29 with no updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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15/11/2215 November 2022 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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01/12/201 December 2020 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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20/11/1920 November 2019 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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13/12/1813 December 2018 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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10/01/1810 January 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BARR

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN BARR

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/07/1414 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/07/135 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BARR / 29/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARR / 29/06/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/07/0927 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/07/0825 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/07/067 July 2006 LOCATION OF DEBENTURE REGISTER

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07/07/067 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: GIBSON & CO CA RUTLAND SQUARE HOUSE 12 RUTLAND SQUARE EDINBURGH EH1 2BB

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30/08/0530 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/06/0418 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/07/0310 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/07/0216 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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15/12/0115 December 2001 PARTIC OF MORT/CHARGE *****

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03/10/013 October 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02

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03/10/013 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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