C & C SYSTEMS LIMITED

Company number 03268560 ·

Active

109 filings

Date Filing
14 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 5 pages View document
13 Nov 2025 Termination of appointment of Nigel John Cope as a director on 2025-11-13 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 5 pages View document
23 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 5 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Resolutions · 3 pages View document
8 Nov 2021 Resolutions View document
4 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 5 pages View document
24 Oct 2021 Memorandum and Articles of Association · 37 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 DIRECTOR APPOINTED MR HENRY JAMES COPE View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View document
30 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Apr 2019 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
26 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 SUB-DIVISION 28/02/17 View document
14 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COPE / 09/03/2017 View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 09/03/2017 View document
9 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 09/03/2017 View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 09/03/2017 View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COPE / 09/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BOSTON HOUSE 2A BOSTON ROAD HENLEY ON THAMES RG9 1DY View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COPE / 24/10/2009 View document
10 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders · 6 pages View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COPE / 24/10/2009 · 2 pages View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
27 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
6 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
24 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2002 DIRECTOR RESIGNED View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Nov 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: BEECHWOOD FARM CHECKENDON OXFORDSHIRE RG8 0UP View document
24 Nov 1998 NEW SECRETARY APPOINTED View document
24 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
5 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
6 Aug 1998 SECRETARY RESIGNED View document
29 Jul 1998 COMPANY NAME CHANGED COPE CONVEYORS LIMITED CERTIFICATE ISSUED ON 30/07/98 View document
24 Feb 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: UNIT 4A 181 CARDIFF ROAD READING BERKSHIRE RG1 8HD View document
23 Feb 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: C\O COPE & COPE LTD UNIT 1 RIVERVIEW RICHFIELD ROAD READING BERKSHIRE RG1 8EQ View document
23 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 COMPANY NAME CHANGED MAYCE LIMITED CERTIFICATE ISSUED ON 20/02/98 View document
12 Nov 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
10 Dec 1996 NEW SECRETARY APPOINTED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Dec 1996 SECRETARY RESIGNED View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document