CINTRIX SYSTEMS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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11/06/2511 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/02/2513 February 2025 Termination of appointment of David John Chennell as a director on 2025-01-31

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13/02/2513 February 2025 Appointment of Mr Russell Harrison as a director on 2025-01-31

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29/01/2529 January 2025 Director's details changed for Charlie Haynes on 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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26/04/2426 April 2024 Registered office address changed from Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2024-04-26

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15/04/2415 April 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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11/04/2411 April 2024 Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est, Bedwas Caerphilly Caerphilly CF83 8HU Wales to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Katherine Jayne Pitman as a director on 2024-03-28

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11/04/2411 April 2024 Appointment of Charlie Haynes as a director on 2024-03-28

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11/04/2411 April 2024 Appointment of Mr David Chennell as a director on 2024-03-28

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11/04/2411 April 2024 Appointment of Ms Susanne Jones as a director on 2024-03-28

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11/04/2411 April 2024 Termination of appointment of Martin John Pitman as a director on 2024-03-28

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26/03/2426 March 2024 Change of details for Harlex Group (Holdings) Limited as a person with significant control on 2023-05-17

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Notification of Harlex Group (Holdings) Limited as a person with significant control on 2023-05-17

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05/06/235 June 2023 Cessation of Katherine Jayne Pitman as a person with significant control on 2023-05-17

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Cessation of Martin John Pitman as a person with significant control on 2023-05-17

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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

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21/08/2021 August 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 03/03/20, NO UPDATES

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM UNIT 18 EVANS BUSINESS CENTRE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JAYNE PITMAN / 08/09/2017

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JAYNE PITMAN / 08/09/2017

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PITMAN / 08/09/2017

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PITMAN / 08/09/2017

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/03/1528 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM OAKVIEW HOUSE 12 HEOL CWM IFOR CAERPHILLY MID GLAMORGAN CF83 2EU

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PITMAN / 03/03/2010

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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16/03/1116 March 2011 02/03/11 STATEMENT OF CAPITAL GBP 100

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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15/03/1015 March 2010 DIRECTOR APPOINTED MARTIN JOHN PITMAN

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15/03/1015 March 2010 DIRECTOR APPOINTED KATHERINE JAYNE PITMAN

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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