CUMBERTECH LIMITED
Company number 05044830 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Jul 2024 | Current accounting period extended from 2024-02-28 to 2024-07-31 · 1 page | View document |
| 1 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 4 Mar 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 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR ROY TOLFTS | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMBERTECH SA | View document |
| 17 Jul 2020 | CESSATION OF STEFANO MOSCONI AS A PSC | View document |
| 5 Jun 2020 | CESSATION OF SEABREEZE FINANCE HOLDINGS CORP AS A PSC | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MOSCONI | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABREEZE FINANCE HOLDINGS CORP | View document |
| 10 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 17 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | View document |
| 30 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MS NANCY BENNETT | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 20 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 12 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Aug 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 1 Aug 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 25 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 17 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jul 2010 | COMPANY NAME CHANGED MED TRADE & FINANCE LIMITED CERTIFICATE ISSUED ON 23/07/10 | View document |
| 4 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 16/02/2010 | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MS. SUSAN TANYA LISETTE REILLY | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR AIF MANAGEMENT LIMITED | View document |
| 4 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2009 | SECRETARY APPOINTED P & T SECRETARIES LIMITED | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | View document |
| 16 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 13 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 30 Nov 2005 | DELIVERY EXT'D 3 MTH 28/02/05 | View document |
| 26 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | S80A AUTH TO ALLOT SEC 16/04/04 | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |