C.I.M. SYSTEMS LIMITED
Company number 02792613 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 23 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 6 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 29 Dec 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 31 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 | View document |
| 20 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 9 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 8 May 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 07/05/2013 | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 5 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 15 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM PEOPLE BUILDING 2 PEOPLE BUILDING ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD HERTS HP2 4NW | View document |
| 16 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 15 Dec 2004 | 30/11/04 ABSTRACTS AND PAYMENTS | View document |
| 16 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: ROSS HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLD IP32 7AR | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 17 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2004 | 15/04/04 ABSTRACTS AND PAYMENTS | View document |
| 11 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF | View document |
| 20 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 12 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | NC INC ALREADY ADJUSTED 25/02/98 | View document |
| 9 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 | View document |
| 9 Mar 1998 | £ NC 100/200 25/02/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Oct 1997 | S369(4) SHT NOTICE MEET 17/09/97 | View document |
| 7 Oct 1997 | S386 DISP APP AUDS 17/09/97 | View document |
| 7 Oct 1997 | S252 DISP LAYING ACC 17/09/97 | View document |
| 7 Oct 1997 | S80A AUTH TO ALLOT SEC 17/09/97 | View document |
| 7 Oct 1997 | S366A DISP HOLDING AGM 17/09/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER CO7 9AF | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Oct 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: PORTICA HOUSE ADDISON ROAD CHILTERN IND ESTATE SUDBURY SUFFOLK CO10 6YJ | View document |
| 23 Apr 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Oct 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: PORTICA HOUSE ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 6YJ | View document |
| 29 Mar 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |