C SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL WHITBREAD (DECEASED) |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL WHITBREAD (DECEASED) |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MATTHEW BRUCE WHITBREAD |
| 19/01/1519 January 2015 | ALTER ARTICLES 20/09/2014 |
| 19/01/1519 January 2015 | ARTICLES OF ASSOCIATION |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WHITBREAD / 25/09/2014 |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WHITBREAD / 25/09/2014 |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/10/137 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/10/101 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ELLIS WHITBREAD / 01/01/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WHITBREAD / 01/01/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | AUDITOR'S RESIGNATION |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/93;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: TELLAN HOUSE YORK ROAD NORTHAMPTON NN1 5QJ |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 06/01/786 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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