C K SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Termination of appointment of Iain James Hughes as a secretary on 2024-06-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Termination of appointment of Peter James Davies as a director on 2023-01-10 |
| 13/01/2313 January 2023 | Appointment of Mr Mark Stephen Nicholls as a director on 2023-01-10 |
| 13/01/2313 January 2023 | Appointment of Mrs Alexandra Elizabeth Boulter as a director on 2023-01-10 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 21/10/2121 October 2021 | Termination of appointment of Iain James Masson Johnstone as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/01/1622 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED STEPHEN HENSON |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED IAIN JAMES MASSON JOHNSTONE |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/01/1223 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAIN JAMES HUGHES / 03/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAVIES / 03/01/2012 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH |
| 31/01/0731 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
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