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CBC COMPUTER SYSTEMS LIMITED

Company number 01973600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 CH01 Director's details changed for Mr Mark Anthony Goodwin on 21 September 2017
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Cbc Computer Systems (Sheffield) Ltd as a person with significant control on 6 April 2016
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CH01 Director's details changed for Mark Anthony Goodwin on 31 August 2016
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3,000
30 May 2014 MISC Section 519
10 Jan 2014 MR04 Satisfaction of charge 7 in full
20 Dec 2013 MR04 Satisfaction of charge 4 in full
20 Dec 2013 MR04 Satisfaction of charge 8 in full
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 MR01 Registration of charge 019736000012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 TM01 Termination of appointment of John Phillips as a director
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Jul 2013 MR01 Registration of charge 019736000011
04 Jul 2013 MR01 Registration of charge 019736000009
04 Jul 2013 MR01 Registration of charge 019736000010
01 Jul 2013 TM01 Termination of appointment of Kelly Anthony Paul as a director
01 Jul 2013 MR04 Satisfaction of charge 5 in full
01 Jul 2013 MR04 Satisfaction of charge 6 in full