C-MAX SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/1827 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY STUART JACKSON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 64 MAIN ROAD MOULTON NORTHWICH CHESHIRE CW9 8PB |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1410 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/12/1231 December 2012 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 09/01/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 28 June 2011 |
| 13/02/1213 February 2012 | CURREXT FROM 28/06/2012 TO 30/06/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 64 MAIN ROAD MOULTON NORTHWICH CHESHIRE CW9 8PB UNITED KINGDOM |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 42 THAMES CLOSE CONGLETON CHESHIRE CW12 3RL UNITED KINGDOM |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 28 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CICELY MILL ROSTHERNE KNUTSFORD CHESHIRE WA16 6RB |
| 08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EASTWOOD / 08/01/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 28 June 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | £ SR 5@1 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/06/02 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | COMPANY NAME CHANGED CRESTGLOW LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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