CF SYSTEMS U.K. LIMITED
Company number 02191509 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 93 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD DY6 7FR ENGLAND | View document |
| 30 Mar 2020 | CESSATION OF ALTODIGITAL NETWORKS LTD AS A PSC | View document |
| 30 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUMMIT HOUSE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LTD | View document |
| 28 Nov 2018 | CESSATION OF JAMES HENRY ABRAHART AS A PSC | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 7 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ABRAHART / 01/10/2015 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY HARROD / 19/12/2013 | View document |
| 26 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIVERSAL HOUSE 294-304 ST JAMES'S ROAD LONDON SE1 5JX | View document |
| 27 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 9 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM PITAX HOUSE 33 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LS | View document |
| 5 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 26 Nov 2009 | SECRETARY APPOINTED TRACEY HARROD | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED JAMES ABRAHART | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPION | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY WENDY CAMPION | View document |
| 28 Jul 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Oct 2008 | GBP IC 100/75 13/10/08 GBP SR 25@1=25 | View document |
| 23 Oct 2008 | CAPITALS NOT ROLLED UP | View document |
| 16 Oct 2008 | SECTION 320 13/10/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 20 UPTON ROAD PARK CHAMBERS WATFORD HETFORDSHIRE WD1 7EP | View document |
| 26 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 46 THE RIDGEWAY STANMORE MIDDLESEX HA7 4BD | View document |
| 18 Jul 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: SUITE 1 FIRST FLOOR FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU | View document |
| 11 May 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 31 Mar 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 171/175 SPARROWS HERNE BUSHEY HERTS WD2 1AJ | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 72 LONDON ROAD ST ALBANS HERTS, ALI INS | View document |
| 10 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 1ST FLOOR, 1 ROWLAND PLACE GREEN LANE NORTHWOOD MIDDX HA 61A | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 May 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |