C2 SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-09-30

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09/11/249 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/04/2412 April 2024 Unaudited abridged accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-09-30

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27/12/2227 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/11/2114 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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04/09/184 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018

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11/03/1811 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOI TIEN CHEESEMAN

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/09/1710 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHEESEMAN

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOI CHEESEMAN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHEESEMAN

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/09/1420 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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03/05/143 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/09/137 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOOI TIEN CHIN CHEESEMAN / 02/09/2010

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18/05/1018 May 2010 30/09/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOOI CHIN / 02/09/2009

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19/05/0919 May 2009 30/09/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 471A OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0ES

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14/04/0514 April 2005 SECRETARY'S PARTICULARS CHANGED

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/10/0126 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 SECRETARY RESIGNED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 NEW SECRETARY APPOINTED

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09/09/999 September 1999 S366A DISP HOLDING AGM 06/09/99

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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