C-MAX SYSTEMS LTD
Company number 04133396 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY STUART JACKSON | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | View document |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 64 MAIN ROAD MOULTON NORTHWICH CHESHIRE CW9 8PB | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Dec 2012 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 09/01/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 28 June 2011 | View document |
| 13 Feb 2012 | CURREXT FROM 28/06/2012 TO 30/06/2012 | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 29/12/2011 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 64 MAIN ROAD MOULTON NORTHWICH CHESHIRE CW9 8PB UNITED KINGDOM | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 42 THAMES CLOSE CONGLETON CHESHIRE CW12 3RL UNITED KINGDOM | View document |
| 9 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 28 June 2010 | View document |
| 10 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CICELY MILL ROSTHERNE KNUTSFORD CHESHIRE WA16 6RB | View document |
| 8 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL JACKSON / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL EASTWOOD / 08/01/2010 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 28 June 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Sep 2007 | FIRST GAZETTE | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | £ SR 5@1 30/11/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/06/02 | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | COMPANY NAME CHANGED CRESTGLOW LIMITED CERTIFICATE ISSUED ON 06/06/01 | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |