CFI CONSULTING LTD

Company number 04405357 ·

Dissolved

64 filings

Date Filing
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM · OCEAN HOUSE THE RING · BRACKNELL · BERKSHIRE · RG12 1AX View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALISSA LANG View document
26 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ALISSA LANG View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISSA LANG / 08/02/2016 View document
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN HOPE / 15/12/2014 View document
10 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM · CHURCH VIEW CROWTHORNE ROAD · BRACKNELL · BERKSHIRE · RG12 7EN View document
10 Feb 2014 COMPANY NAME CHANGED VIRCOM LIMITED · CERTIFICATE ISSUED ON 10/02/14 View document
6 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
6 Feb 2014 DIRECTOR APPOINTED MR STEVEN ALAN HOPE View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · ATRIUM COURT, THE RING · BRACKNELL · BERKSHIRE · RG12 1BW View document
6 Feb 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISSA LANG / 01/04/2013 View document
9 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
9 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ALISSA LANG / 01/04/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Oct 2008 APPOINTMENT TERMINATED SECRETARY SANDRA HOPE View document
15 Oct 2008 SECRETARY APPOINTED MS ALISSA LANG View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN HOPE View document
9 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 SECRETARY RESIGNED View document
24 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 REGISTERED OFFICE CHANGED ON 05/02/06 FROM: 71 CHESTERBLADE LANE BRACKNELL BERKSHIRE RG12 0GP View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 SECRETARY RESIGNED View document
8 Sep 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
13 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jul 2003 NEW SECRETARY APPOINTED View document
3 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jun 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
1 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2002 S80A AUTH TO ALLOT SEC 28/10/02 View document
27 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document