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CBM SYSTEMS CONSULTANCY LIMITED

Company number 04588192

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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)
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 TM02 Termination of appointment of Martin Morrin as a secretary
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
18 Oct 2011 AAMD Amended accounts made up to 31 December 2010
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Catherine Burke Morrin on 4 January 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 12 November 2008 with full list of shareholders
19 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2008 363s Return made up to 12/11/07; no change of members
16 Feb 2007 363s Return made up to 12/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 12/11/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 288c Secretary's particulars changed