C3 SYSTEMS CONSULTING LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-02-28 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Director's details changed for Fiona Jane Freely on 2023-07-27

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

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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23/11/2223 November 2022 Total exemption full 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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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE FREELY / 01/10/2019

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES COTTLE / 28/03/2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOIR COPLAND / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE FREELY / 28/03/2019

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28/03/1928 March 2019 CESSATION OF STEVEN JAMES COTTLE AS A PSC

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES COTTLE / 25/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE FREELY / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOIR COPLAND / 26/03/2019

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26/03/1926 March 2019 CHANGE PERSON AS DIRECTOR

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES COTTLE / 23/01/2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE FREELY / 27/10/2015

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

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 24 November 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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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JAMES COTTLE / 18/02/2014

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 24 November 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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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 01/04/11 STATEMENT OF CAPITAL GBP 120

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02/08/112 August 2011 01/04/11 STATEMENT OF CAPITAL GBP 120

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17/03/1117 March 2011 DIRECTOR APPOINTED FIONA JANE FREELY

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 153 GROSVENOR ROAD, ALDERSHOT, HAMPSHIRE, GU11 3EF, ENGLAND

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01/12/101 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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12/04/1012 April 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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