CXM TECH SERVICES HOLDINGS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 28/03/2528 March 2025 | Cessation of Rebecca Gamze Clark as a person with significant control on 2025-01-31 |
| 28/03/2528 March 2025 | Change of details for Mr Alex Clark as a person with significant control on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registered office address changed from Unit 10 Lovett Way Woodside Estate Dunstable Bedfordshire LU5 4TU to Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP on 2023-09-25 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Cessation of Howard Bootle as a person with significant control on 2021-11-17 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CLARK |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX CLARK |
| 30/03/2130 March 2021 | CESSATION OF JOHN ALFRED GIBSON AS A PSC |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 04/03/214 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039797390004 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 18/12/2019 |
| 13/01/2013 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/01/2013 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ALEX CLARK |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039797390004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 09/08/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 08/08/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 21/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 24/08/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 03/01/2017 |
| 21/11/1621 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/04/16 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 08/11/2016 |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 80 |
| 28/10/1528 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 6.67 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 |
| 07/07/147 July 2014 | SUB-DIVISION 27/05/14 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, UNIT 6 NIMBUS PARK, HOUGHTON HALL PARK HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5WZ, UNITED KINGDOM |
| 20/06/1420 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039797390003 |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | SUB-DIVISION 20/09/12 |
| 15/07/1315 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/1315 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1315 July 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 73.33 |
| 05/07/135 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 01/03/2013 |
| 04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 01/01/2012 |
| 07/06/127 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 24/01/2011 |
| 13/07/1113 July 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, UNIT 6 NIMBUS PARK PORZ AVENUE HOUGHTON HALL, PARKHOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5WZ |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | 25/04/09 FULL LIST AMEND |
| 15/10/0915 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 66.66 |
| 15/10/0915 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ADOPT ARTICLES 24/04/2009 |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS; AMEND |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, UNIT 6 NIMBUS PARK PORZ AVENUE, HOUGHTON HALL PARKHOUGHTON REGIS, N REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5WZ, UNITED KINGDOM |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, LANTEC HOUSE, MEAD BUSINESS, CENTRE, BERKHAMSTED ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3ET |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | SUB DIVIDE 25/05/07 |
| 11/06/0711 June 2007 | S-DIV 25/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: THE OLD COCK INN, HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE AL3 7LW |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company