C4 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Return of final meeting in a members' voluntary winding up |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 27/05/2027 May 2020 | PREVSHO FROM 31/03/2020 TO 29/02/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/04/162 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/03/1522 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARETH GILBEY / 04/04/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE GILBEY / 04/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 21 CAMBRIDGE CRESCENT BRISTOL BS9 3QG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE JEFCOATE / 03/05/2011 |
| 08/05/118 May 2011 | REGISTERED OFFICE CHANGED ON 08/05/2011 FROM 146 SULGRAVE ROAD LONDON W6 7PU UNITED KINGDOM |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARETH GILBEY / 03/05/2011 |
| 02/04/112 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARETH GILBEY / 24/03/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA CORY |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 21 CAMBRIDGE CRESCENT BRISTOL BS9 3QG |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS KATIE JEFCOATE |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GILBEY / 28/02/2009 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O SJD NORTH WEST LTD 82 KING STREET MANCHESTER M2 4WQ |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 33 THE NOOK ECCLES MANCHESTER M30 8JP |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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