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CB TECHNOLOGY GROUP LIMITED

Company number SC488791

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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)
10 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
05 Oct 2018 TM01 Termination of appointment of David Alan Milroy as a director on 4 October 2018
05 Oct 2018 AP01 Appointment of Mr Alan William Robertson as a director on 4 October 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 March 2016
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 275,000.39
02 Sep 2015 RP04 Second filing of AP04 previously delivered to Companies House
01 Sep 2015 AP04 Appointment of Burness Paull Llp as a secretary on 27 August 2015
  • ANNOTATION A second filed AP04 was registered on 02/09/2015.
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 TM01 Termination of appointment of Sean Alexander Kerr as a director on 23 December 2014
12 Jan 2015 TM01 Termination of appointment of Mark Julian Ellis as a director on 23 December 2014
12 Jan 2015 AP01 Appointment of Laurence Ormerod as a director on 23 December 2014
12 Jan 2015 AP01 Appointment of Graham Scott as a director on 23 December 2014