COMPUTER AIDED BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/2020 July 2020 APPLICATION FOR STRIKING-OFF

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26/06/2026 June 2020 31/12/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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15/03/1915 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 VARYING SHARE RIGHTS AND NAMES

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29/01/1829 January 2018 06/04/17 STATEMENT OF CAPITAL GBP 10

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/11/139 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAYZER WALLACE / 31/03/2013

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/04/1211 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY CAWLEY REGISTRARS LIMITED

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/04/106 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/04/096 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0822 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/04/0725 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR RESIGNED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/064 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/04/0423 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/04/0318 April 2003 RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/04/0211 April 2002 RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/04/0113 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: WINCHCOMBE HOUSE 123 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5BN

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16/02/0116 February 2001 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/07/9912 July 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/05/9822 May 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/04/9728 April 1997 SECRETARY'S PARTICULARS CHANGED

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28/04/9728 April 1997 SECRETARY'S PARTICULARS CHANGED

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28/04/9728 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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10/05/9610 May 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/06/9512 June 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/06/947 June 1994 LOCATION OF REGISTER OF MEMBERS

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07/06/947 June 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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02/06/932 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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30/04/9330 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/04/9318 April 1993 DIRECTOR RESIGNED

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18/04/9318 April 1993 ALTER MEM AND ARTS 06/04/93

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18/04/9318 April 1993 £ NC 100/1000 06/04/93

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18/04/9318 April 1993 SECRETARY RESIGNED

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18/04/9318 April 1993 NC INC ALREADY ADJUSTED 06/04/93

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01/04/931 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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