CFS HOLDINGS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-04-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-04-30

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18/07/2318 July 2023 Termination of appointment of Brian Geoffrey Armstrong as a director on 2023-07-06

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with no updates

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06/07/236 July 2023 Appointment of Mrs Kerry Anne Armstrong as a director on 2023-07-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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16/09/2216 September 2022 Second filing of Confirmation Statement dated 2022-07-26

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26/07/2226 July 2022 Confirmation statement made on 2022-07-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/11/1821 November 2018 02/07/18 STATEMENT OF CAPITAL GBP 100

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19/11/1819 November 2018 DIRECTOR APPOINTED MR DAVID ALEC ARMSTRONG

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY ARMSTRONG / 26/07/2018

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26/07/1826 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALEC ARMSTRONG / 26/07/2018

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05/04/185 April 2018 COMPANY NAME CHANGED TECHNISTORE UK LTD CERTIFICATE ISSUED ON 05/04/18

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 COMPANY NAME CHANGED NINEBOT UK LTD CERTIFICATE ISSUED ON 21/08/15

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21/08/1521 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1522 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 COMPANY NAME CHANGED CENTURION FIRE SYSTEMS LTD CERTIFICATE ISSUED ON 26/11/14

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26/11/1426 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1431 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/08/123 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR APPOINTED MR BRIAN GEOFFREY ARMSTRONG

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LODGE

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LODGE / 12/07/2010

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26/08/1026 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/08/0910 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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31/07/0831 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/07/0723 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/09/0612 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/06/0622 June 2006 COMPANY NAME CHANGED FLORAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/06/06

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16/08/0516 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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