CINCOM SYSTEMS (UK) LIMITED
Company number 01666547 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 8 May 2026 | Cessation of Cincom Systems, Inc. as a person with significant control on 2026-05-01 · 1 page | View document |
| 6 May 2026 | Appointment of Mrs Donna Birkett as a secretary on 2026-05-01 · 2 pages | View document |
| 27 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 4 Mar 2026 | Notification of Cincom Systems, Inc. as a person with significant control on 2026-03-01 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Daniel Charron as a person with significant control on 2026-01-01 · 1 page | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 15 Aug 2025 | Previous accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-09-30 · 17 pages | View document |
| 31 Mar 2025 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 4 pages | View document |
| 15 Nov 2024 | Registered office address changed from Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England to 2 City Approach Albert Street Eccles Manchester M30 0BL on 2024-11-15 · 1 page | View document |
| 28 Jun 2024 | Cessation of Cincom International Operations as a person with significant control on 2024-06-05 · 1 page | View document |
| 28 Jun 2024 | Notification of Daniel Charron as a person with significant control on 2024-06-05 · 2 pages | View document |
| 28 Jun 2024 | Cessation of Thomas Matthew Nies as a person with significant control on 2024-06-05 · 1 page | View document |
| 28 Jun 2024 | Cessation of Donald Vick as a person with significant control on 2024-06-05 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Jill Nelva Collingwood as a secretary on 2024-06-05 · 1 page | View document |
| 11 Jun 2024 | Appointment of Karl William Gilbank as a director on 2024-06-05 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Andrew Donald Hall as a director on 2024-06-05 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Donald Vick Jr. as a director on 2024-06-05 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Thomas Matthew Nies as a director on 2024-06-05 · 1 page | View document |
| 9 May 2024 | Director's details changed for Mr Donald Vick Jr. on 2021-02-17 · 2 pages | View document |
| 4 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 26 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 28 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 26 Sep 2022 | Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Arena Court First Floor Crown Lane Maidenhead SL6 8QZ on 2022-09-26 · 1 page | View document |
| 5 May 2022 | Accounts for a small company made up to 2021-09-30 · 28 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 10 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 11 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR DONALD VICK JR. | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD SHAWHAN | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW NIES / 01/10/2016 | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA KING | View document |
| 5 Sep 2013 | SECRETARY APPOINTED MISS JILL NELVA COLLINGWOOD | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders · 4 pages | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1 CINCOM SYSTEMS (UK) LIMITED GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN · 1 page | View document |
| 29 Nov 2010 | Registered office address changed from , 1 Cincom Systems (Uk) Limited, Grenfell Road, Maidenhead, Berkshire, SL6 1HN on 2010-11-29 · 1 page | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / THERESA KING / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SHAWHAN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW NIES / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / THERESA KING / 01/10/2009 | View document |
| 14 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIES / 15/10/2007 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CINCOM SYSTEMS UK LIMITED GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN | View document |
| 26 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | 287 · 1 page | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 8 May 1998 | 287 · 1 page | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: ST IVES HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS | View document |
| 3 Apr 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Jan 1995 | NC INC ALREADY ADJUSTED 29/09/94 | View document |
| 6 Jan 1995 | NC INC ALREADY ADJUSTED 29/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 11 Nov 1994 | RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 29 Aug 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Aug 1991 | NC INC ALREADY ADJUSTED 28/09/90 | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Aug 1991 | NC INC ALREADY ADJUSTED 19/10/90 28/09/90 | View document |
| 18 Dec 1990 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1989 | CONSO 29/09/88 | View document |
| 1 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 29 Nov 1988 | £ NC 25000/100000 29/09 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 5 Jul 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 5 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Nov 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/82 | View document |
| 23 Sep 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1982 | CERTIFICATE OF INCORPORATION | View document |