CLASSIC BUSINESS EQUIPMENT LIMITED

Company number 03580061

Date	Type	Description	View / Download
09 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(10 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
25 Nov 2020	AP01	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(42 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Dec 2019	MR04	Satisfaction of charge 035800610001 in full	(4 pages)
12 Nov 2019	AP01	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
07 Nov 2018	MR01	Registration of charge 035800610001, created on 26 October 2018	(24 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Oct 2018	AP01	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018	(2 pages)
06 Sep 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 - 2 Castle Lane London SW1E 6DR on 6 September 2018	(1 page)
06 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
06 Sep 2018	TM02	Termination of appointment of Tracie Jane Porter as a secretary on 31 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Ken Coveney as a director on 31 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of John Howard Porter as a director on 31 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr James Ross Stephens as a director on 31 August 2018	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(14 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)