C4I SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 11/06/2511 June 2025 New | Director's details changed for Mr Tom Baker on 2024-06-07 |
| 11/06/2511 June 2025 New | Change of details for Mr Tom Baker as a person with significant control on 2024-06-07 |
| 01/04/251 April 2025 | Resolutions |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 13/01/2513 January 2025 | Director's details changed for Mr John Douglas Walker on 2025-01-13 |
| 02/01/252 January 2025 | Appointment of Mr Jonathan Azar Pride as a director on 2025-01-01 |
| 23/12/2423 December 2024 | Appointment of Mr Martyn Dove as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of David Brian Marshall as a director on 2024-12-23 |
| 17/12/2417 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Second filing of Confirmation Statement dated 2023-06-06 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 09/12/249 December 2024 | Second filing of Confirmation Statement dated 2024-06-06 |
| 06/06/246 June 2024 | Director's details changed for Mr John Douglas Walker on 2024-06-01 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2022-06-06 |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-07-07 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-07-07 |
| 27/09/2227 September 2022 | Registered office address changed from 1 Twyford Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR to The Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR on 2022-09-27 |
| 27/09/2227 September 2022 | Change of details for Mr Tom Baker as a person with significant control on 2022-09-27 |
| 06/06/226 June 2022 | Confirmation statement made on 2022-06-06 with updates |
| 16/05/2216 May 2022 | Termination of appointment of Raymond Craig Silk as a director on 2022-05-04 |
| 16/05/2216 May 2022 | Appointment of Mr David Brian Marshall as a director on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-03-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1911 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 5550689 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS WALKER / 25/06/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART BURTON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BAKER / 22/11/2016 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 4690689.00 |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED C2UK LIMITED CERTIFICATE ISSUED ON 24/04/16 |
| 02/04/162 April 2016 | CHANGE OF NAME 07/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/163 March 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 4303559 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 3953559 |
| 21/07/1521 July 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR RAYMOND CRAIG SILK |
| 23/06/1523 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1514 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3603565 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN BROWN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JOHN DOUGLAS WALKER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR STEWART DAVID BURTON |
| 14/02/1414 February 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/07/133 July 2013 | TERMINATE DIR APPOINTMENT |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKERT |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR GLENN BROWN |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/07/1225 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COMPLIN |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR DAVID MARK CHAPMAN |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR JOHN ASHLEY LOCKERT |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM NO 15 THE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6FE UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/07/111 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 06/06/2011 |
| 01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED C2UK SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1124 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 420149 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH |
| 29/12/1029 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 29/12/1029 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN COMPLIN |
| 10/12/1010 December 2010 | PREVSHO FROM 30/06/2011 TO 30/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR TOM BAKER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKERT |
| 10/12/1010 December 2010 | CORPORATE SECRETARY APPOINTED CRESCENT HILL LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY STONEBELL MANAGEMENT LTD |
| 23/11/1023 November 2010 | CHANGE OF NAME 17/11/2010 |
| 23/11/1023 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR JOHN LOCKERT |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR MARK BAKER |
| 30/06/0930 June 2009 | SECRETARY APPOINTED STONEBELL MANAGEMENT LTD |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN KELLY |
| 06/06/096 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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