CUMBERTECH LIMITED

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DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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29/08/2429 August 2024 Application to strike the company off the register

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30/07/2430 July 2024 Current accounting period extended from 2024-02-28 to 2024-07-31

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01/11/231 November 2023 Micro company accounts made up to 2023-02-28

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27/09/2327 September 2023 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-27

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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04/03/224 March 2022 Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 2022-03-04

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/11/2027 November 2020 DIRECTOR APPOINTED MR ROY TOLFTS

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMBERTECH SA

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17/07/2017 July 2020 CESSATION OF STEFANO MOSCONI AS A PSC

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05/06/205 June 2020 CESSATION OF SEABREEZE FINANCE HOLDINGS CORP AS A PSC

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MOSCONI

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABREEZE FINANCE HOLDINGS CORP

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10/07/1810 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/01/1530 January 2015 DIRECTOR APPOINTED MS NANCY BENNETT

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY

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30/01/1530 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/09/1113 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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12/09/1112 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/08/111 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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01/08/111 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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25/02/1125 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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17/09/1017 September 2010 ARTICLES OF ASSOCIATION

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23/07/1023 July 2010 COMPANY NAME CHANGED MED TRADE & FINANCE LIMITED CERTIFICATE ISSUED ON 23/07/10

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23/07/1023 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/104 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 16/02/2010

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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08/10/098 October 2009 DIRECTOR APPOINTED MS. SUSAN TANYA LISETTE REILLY

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR AIF MANAGEMENT LIMITED

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04/06/094 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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17/02/0917 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 SECRETARY APPOINTED P & T SECRETARIES LIMITED

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED

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16/12/0816 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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18/02/0818 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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05/12/075 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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13/11/0713 November 2007 LOCATION OF REGISTER OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH

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23/02/0723 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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30/11/0530 November 2005 DELIVERY EXT'D 3 MTH 28/02/05

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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18/06/0518 June 2005 SECRETARY RESIGNED

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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18/06/0518 June 2005 DIRECTOR RESIGNED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 S80A AUTH TO ALLOT SEC 16/04/04

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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