C3IA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Satisfaction of charge 057465840002 in full |
| 18/03/2418 March 2024 | Director's details changed for Mr Neville Francis Brill on 2024-03-16 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Director's details changed for Mrs Vicky Louise Lee on 2023-11-16 |
| 16/11/2316 November 2023 | Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Neville Francis Brill on 2023-11-16 |
| 31/08/2331 August 2023 | Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY to 10 Winchester Place Poole Dorset BH15 1NX on 2023-08-31 |
| 31/08/2331 August 2023 | Director's details changed for Mr Neville Francis Brill on 2023-08-22 |
| 31/08/2331 August 2023 | Change of details for C3Ia Ltd as a person with significant control on 2023-08-22 |
| 31/08/2331 August 2023 | Director's details changed for Mrs Vicky Louise Lee on 2023-08-22 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Appointment of Mr Neville Francis Brill as a director on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LEWIS PARSONS |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD HORAN / 12/03/2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD HORAN / 27/03/2017 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMYTH-ROBERTS |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD HORAN / 21/03/2016 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 8 THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT C MITRE COURT POOLE DORSET BH14 0JW |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057465840002 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057465840001 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 02/09/142 September 2014 | ALTER ARTICLES 01/08/2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | ADOPT ARTICLES 18/03/2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR MARK SMYTH-ROBERTS |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR NEVILLE FRANCIS BRILL |
| 18/04/1318 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HORAN |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM WISTARIA KINGSTON ST MARY TAUNTON TA2 8HH |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD HORAN / 09/01/2010 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MACLEOD |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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