CINCOM SYSTEMS TRUSTEE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 31/03/2531 March 2025 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 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 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Termination of appointment of Jill Nelva Collingwood as a secretary on 2024-06-05 |
| 14/06/2414 June 2024 | Termination of appointment of Thierry Carlier as a director on 2024-06-05 |
| 14/06/2414 June 2024 | Appointment of Andrew Donald Hall as a director on 2024-06-05 |
| 14/06/2414 June 2024 | Appointment of Karl William Gilbank as a director on 2024-06-05 |
| 14/06/2414 June 2024 | Termination of appointment of Charles Ronald Chilcott as a director on 2024-06-05 |
| 17/05/2417 May 2024 | Change of details for Cincom Systems (Uk) Limited as a person with significant control on 2022-10-01 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 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 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR CHARLES HENRY CARSON |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBETH |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLOW |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MISS JILL NELVA COLLINGWOOD |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD TERENCE LAMBETH |
| 16/10/1416 October 2014 | ADOPT ARTICLES 25/09/2014 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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