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CXM TECH SERVICES UK LTD

Company number 03670057

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 AD01 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 25 September 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 Jan 2022 PSC05 Change of details for Lantec (Holdings) Limited as a person with significant control on 17 August 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AA Full accounts made up to 31 December 2019
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Jan 2020 MR04 Satisfaction of charge 2 in full
13 Jan 2020 MR04 Satisfaction of charge 4 in full
07 Jan 2020 AP01 Appointment of Mr Alex Clark as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of John Gibson as a director on 6 January 2020
07 Jan 2020 TM02 Termination of appointment of John Gibson as a secretary on 6 January 2020
24 Dec 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CH01 Director's details changed for Mr Howard Bootle on 9 August 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CH01 Director's details changed for Mr Howard Bootle on 24 August 2017