CIPP SYSTEMS LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-30 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-30 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/06/166 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/06/1519 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/06/144 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 7 MULBERRY CLOSE OWLSMOOR SANDHURST BERKSHIRE GU47 0UQ UNITED KINGDOM

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 19 MEADWAY FRIMLEY SURREY GU16 8TQ

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY TERRENCE MANLOW

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR TERRENCE MANLOW

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08/06/118 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL STEVEN PASS / 30/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE VICTOR MANLOW / 30/05/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 S366A DISP HOLDING AGM 12/10/05

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/11/0511 November 2005 S252 DISP LAYING ACC 12/10/05

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20/07/0520 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 COMPANY NAME CHANGED CIPPS SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/01

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 DIRECTOR RESIGNED

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06/06/016 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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