| Name: |
CLEEVE BUSINESS MACHINES LIMITED
CLEEVE BUSINESS MACHINES LTD |
| Address: | 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU |
| Incorporation Date: | 2002-12-13 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES | CS01 |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES | CS01 |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | CS01 |
| 2020-09-10 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLROYD | TM01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | CS01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | CS01 |
| 2018-07-23 | DIRECTOR APPOINTED MS JOANNE MARIE HOLROYD | AP01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-20 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLROYD | TM01 |
| 2017-12-20 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOLROYD | TM02 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 13/12/15 FULL LIST | AR01 |
| 2015-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HOLROYD / 01/01/2014 | CH01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 13/12/14 FULL LIST | AR01 |
| 2014-01-14 | 13/12/13 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 13/12/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-29 | 13/12/11 FULL LIST | AR01 |
| 2011-01-14 | 13/12/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HOLROYD / 10/01/2010 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE HOLROYD / 10/01/2010 | CH01 |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-03 | 13/12/09 FULL LIST | AR01 |
| 2009-01-27 | FIRST GAZETTE | GAZ1 |
| 2009-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, OLD COACH HOUSE, STABLES COURT, 67A UPPER ST JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9DT | 287 |
| 2009-07-16 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM6 PARKSIDE COURTGREENHOUGH ROADLICHFIELDSTAFFORDSHIREWS13 7AU | AD01 |
| 2009-11-26 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-16 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 31/12/08 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HOLROYD / 30/03/2009 | CH01 |
| 2008-07-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-20 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-17 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2006-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-12 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-17 | DIRECTOR RESIGNED | 288b |
| 2002-12-17 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 07:01:41