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C.M.B. INDUSTRY LTD

Company number 09337133

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Jan 2020 TM01 Termination of appointment of Vit Zaoralek as a director on 30 January 2020
30 Jan 2020 AP01 Appointment of Martin Zaoralek as a director on 30 January 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Sep 2016 AA Micro company accounts made up to 31 December 2015
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 18 January 2016
18 Jan 2016 AP04 Appointment of K.R.B. (Secretaries) Limited as a secretary on 15 January 2016
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-02
  • GBP 100