C.M.B. COMPANIES LTD



Company Documents

DateDescription
26/03/2426 March 2024 NewMicro company accounts made up to 2023-06-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED MARTIN ZAORALEK

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR VIT ZAORALEK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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14/09/1614 September 2016 PREVEXT FROM 31/01/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/01/1627 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH

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07/12/157 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K R B SECRETARIES LIMITED / 07/12/2015

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17/11/1517 November 2015 ADOPT ARTICLES 19/05/2014

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05/03/155 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 COMPANY NAME CHANGED VIVIGO LTD CERTIFICATE ISSUED ON 24/10/14

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24/10/1424 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1422 May 2014 CORPORATE SECRETARY APPOINTED K R B SECRETARIES LIMITED

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22/05/1422 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 100000

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM DALTON HOUSE WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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