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CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED

Company number 05354987

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Company Results (links open in a new window)
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 Jul 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
28 Jul 2026 AA01 Previous accounting period shortened from 30 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2026 TM02 Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 30 June 2026
View PDF Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 30 June 2026 - link opens in a new window - 1 page (1 page)
13 Nov 2025 TM01 Termination of appointment of Maria Viso De Ledezma as a director on 5 November 2025
View PDF Termination of appointment of Maria Viso De Ledezma as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CS01 Confirmation statement made on 13 November 2025 with updates
View PDF Confirmation statement made on 13 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2025 PSC04 Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 13 November 2025
View PDF Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH01 Director's details changed for Mr Luis Jose Ledezma Rodriguez on 13 November 2025
View PDF Director's details changed for Mr Luis Jose Ledezma Rodriguez on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 PSC04 Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 5 November 2025
View PDF Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 PSC07 Cessation of Maria Viso De Ledezma as a person with significant control on 5 November 2025
View PDF Cessation of Maria Viso De Ledezma as a person with significant control on 5 November 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
17 Mar 2025 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
13 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
14 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022 CH04 Secretary's details changed for Eghams Court Corporate Services Ltd on 13 December 2021
View PDF Secretary's details changed for Eghams Court Corporate Services Ltd on 13 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022 CH04 Secretary's details changed for Eghams Court Corporate Services Ltd on 13 December 2021
View PDF Secretary's details changed for Eghams Court Corporate Services Ltd on 13 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022 CH04 Secretary's details changed for Eghams Court Corporate Services Ltd on 13 December 2021
View PDF Secretary's details changed for Eghams Court Corporate Services Ltd on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021 PSC04 Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 13 December 2021
View PDF Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021 CH01 Director's details changed for Mr Luis Jose Ledezma Rodriguez on 13 December 2021
View PDF Director's details changed for Mr Luis Jose Ledezma Rodriguez on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
View PDF Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021 PSC04 Change of details for Mrs Maria Viso De Ledezma as a person with significant control on 13 December 2021
View PDF Change of details for Mrs Maria Viso De Ledezma as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)