C-MATIC SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH |
| 25/11/1425 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED POWER MEASUREMENT LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THOROGOOD / 26/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED STUART JOHN THOROGOOD |
| 28/07/1128 July 2011 | SECRETARY APPOINTED TREVOR LAMBETH |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWBY |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRUDGINGTON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NEWBY |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEWBY / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAWYER / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CRUDGINGTON / 27/11/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: THE FORGE PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/07/94 |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 2 MILLBROOK BUSINESS PARK CROWBOROUGH EAST SUSSEX TN6 3JE |
| 01/12/921 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/11/924 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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