C-BURN SYSTEMS LIMITED

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Company Documents

Date	Description
12/03/2512 March 2025	Confirmation statement made on 2025-03-04 with no updates View Document
22/12/2422 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/03/2421 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
14/12/2314 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Confirmation statement made on 2023-03-04 with no updates View Document
16/12/2216 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Secretary's details changed for Kevin Turnbull on 2022-04-04 View Document
05/04/225 April 2022	Confirmation statement made on 2022-03-04 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/03/2129 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View Document
05/02/205 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GOWLAND / 01/12/2018 View Document
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View Document
04/01/194 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	DIRECTOR APPOINTED MR KEVIN TURNBULL View Document
17/04/1817 April 2018	17/04/18 STATEMENT OF CAPITAL GBP 100 View Document
03/04/183 April 2018	STATEMENT BY DIRECTORS View Document
03/04/183 April 2018	REDUCE ISSUED CAPITAL 19/03/2018 View Document
03/04/183 April 2018	SOLVENCY STATEMENT DATED 19/03/18 View Document
23/03/1823 March 2018	ADOPT ARTICLES 16/03/2018 View Document
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View Document
22/12/1722 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR STEVEN CHARLES GOWLAND View Document
13/12/1713 December 2017	CESSATION OF ADAM JAMES SMITH AS A PSC View Document
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNESTORE DIGITAL LIMITED View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH View Document
13/12/1713 December 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 195A KENTON ROAD HARROW HA3 0HD ENGLAND View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR ANDREW GRAHAM MORPETH View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
04/03/174 March 2017	REGISTERED OFFICE CHANGED ON 04/03/2017 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY View Document
04/03/174 March 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View Document
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
05/03/165 March 2016	Annual return made up to 4 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/03/1511 March 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
30/01/1530 January 2015	REGISTERED OFFICE CHANGED ON 30/01/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/03/1417 March 2014	Annual return made up to 4 March 2014 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/03/1320 March 2013	Annual return made up to 4 March 2013 with full list of shareholders View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/03/1230 March 2012	30/03/12 STATEMENT OF CAPITAL GBP 493051 View Document
05/03/125 March 2012	Annual return made up to 4 March 2012 with full list of shareholders View Document
09/01/129 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/03/118 March 2011	Annual return made up to 4 March 2011 with full list of shareholders View Document
10/01/1110 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/03/1015 March 2010	Annual return made up to 4 March 2010 with full list of shareholders View Document
02/10/092 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/03/096 March 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/03/0821 March 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/03/076 March 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View Document
06/03/076 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/02/072 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/03/0616 March 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View Document
05/01/065 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
08/03/058 March 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
06/12/046 December 2004	NEW SECRETARY APPOINTED View Document
06/12/046 December 2004	SECRETARY RESIGNED View Document
19/03/0419 March 2004	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View Document
16/01/0416 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
13/03/0313 March 2003	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View Document
17/01/0317 January 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU View Document
17/01/0317 January 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY View Document
27/12/0227 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0215 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
13/03/0213 March 2002	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
22/03/0122 March 2001	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View Document
18/01/0118 January 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00 View Document
18/01/0118 January 2001	NC INC ALREADY ADJUSTED 20/12/00 View Document
18/01/0118 January 2001	S80A AUTH TO ALLOT SEC 20/12/00 View Document
18/01/0118 January 2001	ALTER ARTICLES 20/12/00 View Document
28/12/0028 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
18/12/0018 December 2000	REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 32 MULGRAVE ROAD HARROW MIDDLESEX HA1 3UG View Document
14/03/0014 March 2000	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	S80A AUTH TO ALLOT SEC 25/10/99 View Document
15/03/9915 March 1999	NEW DIRECTOR APPOINTED View Document
15/03/9915 March 1999	NEW SECRETARY APPOINTED View Document
15/03/9915 March 1999	SECRETARY RESIGNED View Document
15/03/9915 March 1999	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS View Document
15/03/9915 March 1999	DIRECTOR RESIGNED View Document
04/03/994 March 1999	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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