C3 FINANCIAL SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-16 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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13/06/2113 June 2021 Confirmation statement made on 2021-03-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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24/03/2024 March 2020 APPOINTMENT TERMINATED, SECRETARY THOMAS CLEARY

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28/10/1928 October 2019 STATEMENT OF COMPANY'S OBJECTS

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28/10/1928 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/1928 October 2019 ADOPT ARTICLES 01/09/2019

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28/10/1928 October 2019 VARYING SHARE RIGHTS AND NAMES

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28/10/1928 October 2019 01/09/19 STATEMENT OF CAPITAL GBP 75.00

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28/10/1928 October 2019 01/09/19 STATEMENT OF CAPITAL GBP 100.00

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24/10/1924 October 2019 DIRECTOR APPOINTED DR JOAN SYLVIA CLEARY

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 SECRETARY'S CHANGE OF PARTICULARS / THOMAS PETER CLEARY / 30/03/2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/04/146 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/04/131 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/04/128 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/04/112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CLEARY / 01/04/2009

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 19 HARLEQUIN GROVE FAREHAM HAMPSHIRE PO155AT

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20/04/0920 April 2009 LOCATION OF DEBENTURE REGISTER

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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