CXM TECH SERVICES UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 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 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 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 10 Lovett Way Woodside Estate Dunstable Bedfordshire LU5 4TU to Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP on 2023-09-25 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 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 |
| 10/01/2210 January 2022 | Change of details for Lantec (Holdings) Limited as a person with significant control on 2021-08-17 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR ALEX CLARK |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 09/08/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 24/08/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 03/01/2017 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 11/01/2016 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRETH DORREE |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036700570007 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTERS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR GARRETH DORREE |
| 11/04/1411 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN WALTERS |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 6 NIMBUS PARK PORZ AVENUE, HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5WZ UNITED KINGDOM |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036700570006 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 01/03/2013 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 6 NIMBUS PARK PORZ AVENUE HOUGHTON HALL PARKHOUGHTON REGIS ON REGIS DUNSTABLE BEDFORDSHIRE LU5 5WZ |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 19/11/2011 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBSON / 10/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOOTLE / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | ADOPT ARTICLES 24/04/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM LANTEC HOUSE MEAD BUSINESS CENTRE BERKHAMSTED ROAD CHESHAM BUCKINGHAMSHIRE HP5 3ET |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MORGAN ROSE CHARTERED ACCOUNTANT THE OLD COCK INN,HIGH STREET, REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LW |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 2 VICTORIA ROAD HARPENDEN HERTFORDSHIRE AL5 4EA |
| 11/03/9911 March 1999 | AMENDING 88(2) AD 211198 |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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