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WJEC CBAC LIMITED

Company number 03150875

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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)
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
17 Aug 2023 AP01 Appointment of Mr Martyn Groucutt as a director on 14 August 2023
07 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
22 Dec 2022 AP01 Appointment of Mr Ian Morgan as a director on 9 December 2022
01 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
06 Jun 2022 TM02 Termination of appointment of Ian Morgan as a secretary on 31 May 2022
06 Jun 2022 AP03 Appointment of Ms Catrin Mair Lewis as a secretary on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Kevin Patrick O'leary as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Beverley Frances Downes as a director on 31 May 2022
04 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2021 TM01 Termination of appointment of Neil Alan Du Cros as a director on 12 February 2021
03 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
06 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
29 Jul 2020 TM01 Termination of appointment of Sarah Merry as a director on 27 July 2020
08 Apr 2020 TM01 Termination of appointment of Michael Thomas Evans as a director on 23 March 2020
30 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Elizabeth Mary Williams as a director on 13 December 2019
04 Dec 2019 TM01 Termination of appointment of Philippa Ann Marsden as a director on 19 November 2019
28 Nov 2019 TM02 Termination of appointment of Gwen Lloyd Aubrey as a secretary on 25 November 2019
27 Nov 2019 AP03 Appointment of Mr Ian Morgan as a secretary on 25 November 2019
20 Nov 2019 TM01 Termination of appointment of Joy Pamela Rosser as a director on 25 September 2019