CAVITYTECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/06/2425 June 2024 | Return of final meeting in a members' voluntary winding up |
| 11/07/2311 July 2023 | Declaration of solvency |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Registered office address changed from The Old Calf Shed Wilbees Farm Arlington East Sussex BN26 6RU England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-11 |
| 11/07/2311 July 2023 | Appointment of a voluntary liquidator |
| 11/07/2311 July 2023 | Resolutions |
| 31/03/2331 March 2023 | Secretary's details changed for Mr Rodney Wayne Dalleywater on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Rodney Wayne Dalleywater on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Mr Rodney Wayne Dalleywater as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Karen Jane Marshall as a director on 2022-08-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM KING BUSINESS CENTRE REEDS LANE SAYERS COMMON WEST SUSSEX BN6 9LS ENGLAND |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 5 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9DG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022616350001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY WAYNE DALLEYWATER / 01/03/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JANE MARSHALL / 01/03/2014 |
| 19/05/1419 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR GRAHAM DEACON |
| 30/04/1230 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JANE MARSHALL / 29/03/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS; AMEND |
| 16/04/0216 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: BANK CHAMBERS 3 GREEN LANE BLACKWATER CAMBERLEY GU17 9DG |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | £ NC 1000/5000 26/04/9 |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: UNIT 8 THE MARTLETS DIPLOCKS WAY HAILSHAM SUSSEX BN27 3JF |
| 28/04/9328 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9231 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: UNIT 17 INDUSTRIAL CENTRE BROOK ROAD RAYLEIGH ESSEX SS6 7XL |
| 27/07/9127 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | COMPANY NAME CHANGED COUNTY SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/91 |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/07/8811 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | Incorporation |
| 24/05/8824 May 1988 | Incorporation |
| 24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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