C.F. SYSTEMS LIMITED
Company number 04231017 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 7 Oct 2025 | Change of details for Mr Graham Kenneth Bray as a person with significant control on 2024-03-31 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 4 pages | View document |
| 21 Apr 2022 | Statement of company's objects · 2 pages | View document |
| 21 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 15 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 10 Dec 2021 | Termination of appointment of Harold Kenneth Bray as a director on 2021-12-01 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Barbara Bray as a director on 2021-12-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Appointment of Mr Benjamin Jan Cwilewicz as a director on 2021-06-02 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Andrew Mcintosh as a director on 2021-06-02 · 2 pages | View document |
| 21 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN DIXON | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE TIMMINS | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR DARREN DIXON | View document |
| 12 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 23 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MRS ELAINE FRANCES TIMMINS | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders · 5 pages | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD KENNETH BRAY / 01/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BRAY / 01/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BRAY / 01/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LOVEDAY BRAY / 01/06/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA LOVEDAY BRAY / 01/06/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LOVEDAY BRAY / 01/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KENNETH BRAY / 01/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LOVEDAY BRAY / 01/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH BRAY / 01/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRAY / 01/06/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 12 Apr 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Sep 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 17 TREWIRGLE HILL REDRUTH CORNWALL TR15 2TB | View document |
| 8 Sep 2002 | 287 · 1 page | View document |
| 18 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |