CV SYSTEMS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-20 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 6 6 NURSERY CLOSE TERRINGTON ST CLEMENT KINGS LYNN NORFOLK PE34 4RL ENGLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 119 FRED ACKLAND DRIVE KINGS REACH KINGS LYNN NORFOLK PE30 4GR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE LEONARD GERARD VEAL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD GERARD VEAL / 01/06/2013

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13/08/1313 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JACOB BRADLEY VEAL / 01/06/2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM KIERSIDE HOUSE LYNN ROAD,SETCHEY KING'S LYNN NORFOLK PE33 0BD ENGLAND

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06/09/126 September 2012 Annual return made up to 20 May 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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04/06/104 June 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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04/06/104 June 2010 20/05/10 STATEMENT OF CAPITAL GBP 100

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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