CINCOM SYSTEMS TRUSTEE (UK) LIMITED
Company number 09223691 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Mrs Donna Birkett as a secretary on 2026-05-01 · 2 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-17 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 |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 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 |
| 23 Jan 2025 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | 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 |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Termination of appointment of Thierry Carlier as a director on 2024-06-05 · 1 page | View document |
| 14 Jun 2024 | Appointment of Andrew Donald Hall as a director on 2024-06-05 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Jill Nelva Collingwood as a secretary on 2024-06-05 · 1 page | View document |
| 14 Jun 2024 | Appointment of Karl William Gilbank as a director on 2024-06-05 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Charles Ronald Chilcott as a director on 2024-06-05 · 1 page | View document |
| 17 May 2024 | Change of details for Cincom Systems (Uk) Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 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 |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 12 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR CHARLES HENRY CARSON | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBETH | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLOW | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR RICHARD TERENCE LAMBETH | View document |
| 29 Apr 2015 | SECRETARY APPOINTED MISS JILL NELVA COLLINGWOOD | View document |
| 16 Oct 2014 | ADOPT ARTICLES 25/09/2014 | View document |
| 17 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |