CINCOM SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Previous accounting period shortened from 2025-09-30 to 2025-03-31 |
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-09-30 |
| 31/03/2531 March 2025 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 17/01/2517 January 2025 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 15/11/2415 November 2024 | Registered office address changed from Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England to 2 City Approach Albert Street Eccles Manchester M30 0BL on 2024-11-15 |
| 28/06/2428 June 2024 | Cessation of Donald Vick as a person with significant control on 2024-06-05 |
| 28/06/2428 June 2024 | Cessation of Thomas Matthew Nies as a person with significant control on 2024-06-05 |
| 28/06/2428 June 2024 | Cessation of Cincom International Operations as a person with significant control on 2024-06-05 |
| 28/06/2428 June 2024 | Notification of Daniel Charron as a person with significant control on 2024-06-05 |
| 11/06/2411 June 2024 | Termination of appointment of Thomas Matthew Nies as a director on 2024-06-05 |
| 11/06/2411 June 2024 | Appointment of Andrew Donald Hall as a director on 2024-06-05 |
| 11/06/2411 June 2024 | Appointment of Karl William Gilbank as a director on 2024-06-05 |
| 11/06/2411 June 2024 | Termination of appointment of Donald Vick Jr. as a director on 2024-06-05 |
| 11/06/2411 June 2024 | Termination of appointment of Jill Nelva Collingwood as a secretary on 2024-06-05 |
| 09/05/249 May 2024 | Director's details changed for Mr Donald Vick Jr. on 2021-02-17 |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Arena Court First Floor Crown Lane Maidenhead SL6 8QZ on 2022-09-26 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DONALD VICK JR. |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW NIES / 01/10/2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD SHAWHAN |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA KING |
| 05/09/135 September 2013 | SECRETARY APPOINTED MISS JILL NELVA COLLINGWOOD |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1 CINCOM SYSTEMS (UK) LIMITED GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SHAWHAN / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THERESA KING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW NIES / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THERESA KING / 01/10/2009 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIES / 15/10/2007 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CINCOM SYSTEMS UK LIMITED GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: ST IVES HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 03/04/983 April 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/956 January 1995 | NC INC ALREADY ADJUSTED 29/09/94 |
| 06/01/956 January 1995 | NC INC ALREADY ADJUSTED 29/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | NC INC ALREADY ADJUSTED 19/10/90 28/09/90 |
| 13/08/9113 August 1991 | NC INC ALREADY ADJUSTED 28/09/90 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/12/9018 December 1990 | AUDITOR'S RESIGNATION |
| 02/11/902 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | CONSO 29/09/88 |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/11/8829 November 1988 | NC INC ALREADY ADJUSTED |
| 29/11/8829 November 1988 | £ NC 25000/100000 29/09 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/07/865 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/01/8417 January 1984 | MEMORANDUM OF ASSOCIATION |
| 11/11/8211 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/82 |
| 23/09/8223 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8223 September 1982 | CERTIFICATE OF INCORPORATION |
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