C1 SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Vivian Gevers as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Robert Fraser Tarbitt Brown as a director on 2025-02-20 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Micro company accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Change of details for Cyber Security 1 Ab as a person with significant control on 2023-01-01 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 03/01/233 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-10-07 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 18TH FLOOR 40 BANK STREET LONDON E14 5NR ENGLAND |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 04/12/204 December 2020 | CESSATION OF JACOBUS ADRIAAN PAULSEN AS A PSC |
| 27/11/2027 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBER SECURITY 1 AB |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULSEN |
| 08/11/208 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYN STILWELL |
| 08/11/208 November 2020 | DIRECTOR APPOINTED MRS VIVIAN GEVERS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/12/1925 December 2019 | DISS40 (DISS40(SOAD)) |
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM C/O UC GROUP LTD 19TH FLOOR 40 BANK STREET LONDON E14 5NR ENGLAND |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARYN STILWELL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 01/10/181 October 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 07/09/187 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBUS ADRIAAN PAULSEN |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR JACOBUS ADRIAAN PAULSEN |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 40 BANK STREET 19TH FLOOR C/O UC GROUP LTD 40 BANK STREET LONDON E14 5NR ENGLAND |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPLES |
| 21/09/1721 September 2017 | CESSATION OF DAVID SHARPLES AS A PSC |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM REGENCY OFFICES PRINCES STREET BATH BA1 1HL ENGLAND |
| 01/08/171 August 2017 | COMPANY NAME CHANGED A-TEK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL YOUNG |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 101 FAULKLAND VIEW PEASEDOWN ST JOHN BATH AVON BA2 8TP |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/10/158 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 22/03/1522 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/09/149 September 2014 | COMPANY NAME CHANGED TRADERS WAREHOUSE LIMITED CERTIFICATE ISSUED ON 09/09/14 |
| 03/09/143 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 100 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED ROBERT JOHN HALL |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/03/115 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHARPLES / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW CAMPBELL YOUNG / 16/03/2010 |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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