C3 SYSTEMS LIMITED

Company Documents

Date	Description
16/05/2316 May 2023	Final Gazette dissolved via voluntary strike-off View Document
16/05/2316 May 2023	Final Gazette dissolved via voluntary strike-off View Document
28/02/2328 February 2023	First Gazette notice for voluntary strike-off View Document
28/02/2328 February 2023	First Gazette notice for voluntary strike-off View Document
21/02/2321 February 2023	Application to strike the company off the register View Document
30/01/2330 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/01/2218 January 2022	Confirmation statement made on 2022-01-18 with no updates View Document
12/01/2212 January 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/01/2128 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/01/2018 January 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View Document
06/01/206 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View Document
21/01/1921 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/02/1822 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/02/173 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
21/01/1721 January 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/02/162 February 2016	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW View Document
02/02/162 February 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/08/1528 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/01/1526 January 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/01/1424 January 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/01/1322 January 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document

26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/02/1216 February 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/03/1115 March 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
10/09/1010 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/02/104 February 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CROTTY / 04/02/2010 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/04/096 April 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	CURRSHO FROM 01/01/2009 TO 31/12/2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	CURREXT FROM 31/07/2008 TO 01/01/2009 View Document
28/05/0828 May 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
04/04/084 April 2008	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
13/04/0613 April 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View Document
23/12/0523 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View Document
08/08/058 August 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SM1 4SR View Document
03/06/043 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
17/05/0417 May 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View Document
30/08/0330 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
10/07/0310 July 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View Document
05/06/025 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
18/03/0218 March 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 View Document
24/01/0124 January 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View Document
01/12/001 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
26/06/0026 June 2000	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: MYRUS SMITH TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF View Document
26/01/0026 January 2000	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
19/04/9919 April 1999	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View Document
08/05/988 May 1998	COMPANY NAME CHANGED CONSTRUCTION COMMUNICATIONS AND CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/05/98 View Document
26/01/9826 January 1998	NEW SECRETARY APPOINTED View Document
26/01/9826 January 1998	SECRETARY RESIGNED View Document
19/01/9819 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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