C3 SYSTEMS LIMITED

Company number 03495204 ·

Dissolved

72 filings

Date Filing
16 May 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2023 Application to strike the company off the register · 1 page View document
30 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
12 Jan 2022 Micro company accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
21 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW View document
2 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CROTTY / 04/02/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 CURRSHO FROM 01/01/2009 TO 31/12/2008 View document
18 Dec 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
18 Dec 2008 CURREXT FROM 31/07/2008 TO 01/01/2009 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Apr 2008 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
13 Apr 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
8 Aug 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SM1 4SR View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
17 May 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
30 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Jul 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
18 Mar 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 View document
24 Jan 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: MYRUS SMITH TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
19 Apr 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
8 May 1998 COMPANY NAME CHANGED CONSTRUCTION COMMUNICATIONS AND CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/05/98 View document
26 Jan 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document