CFI SYSTEMS LIMITED

Company Documents

DateDescription
22/10/2222 October 2022 Compulsory strike-off action has been suspended

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22/10/2222 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Termination of appointment of Lee Richard Thumwood as a director on 2022-04-09

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-05-31

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM CASTLE HILL HOUSE 12 CASTLE HILL WINDSOR SL4 1PD ENGLAND

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE THUMWOOD

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01/10/191 October 2019 DIRECTOR APPOINTED MR LEE RICHARD THUMWOOD

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL JUSTIN VAN WYK / 06/09/2019

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05/09/195 September 2019 CESSATION OF JAMIE CHRISTOPHER CLOUGH-MURRAY AS A PSC

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE CLOUGH-MURRAY

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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14/01/1914 January 2019 31/05/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CLOUGH-MURRAY

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR VANESSA VAN WYK

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 40 ARDEN CLOSE BALSALL COMMON COVENTRY CV7 7NY UNITED KINGDOM

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07/05/137 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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