CINTRIX SYSTEMS LIMITED
Company number 07175786 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of David John Chennell as a director on 2025-01-31 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mr Russell Harrison as a director on 2025-01-31 · 2 pages | View document |
| 29 Jan 2025 | Director's details changed for Charlie Haynes on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 26 Apr 2024 | Registered office address changed from Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2024-04-26 · 1 page | View document |
| 15 Apr 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 11 Apr 2024 | Appointment of Ms Susanne Jones as a director on 2024-03-28 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Katherine Jayne Pitman as a director on 2024-03-28 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est, Bedwas Caerphilly Caerphilly CF83 8HU Wales to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Martin John Pitman as a director on 2024-03-28 · 1 page | View document |
| 11 Apr 2024 | Appointment of Charlie Haynes as a director on 2024-03-28 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mr David Chennell as a director on 2024-03-28 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Harlex Group (Holdings) Limited as a person with significant control on 2023-05-17 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Jun 2023 | Cessation of Katherine Jayne Pitman as a person with significant control on 2023-05-17 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 5 Jun 2023 | Cessation of Martin John Pitman as a person with significant control on 2023-05-17 · 1 page | View document |
| 5 Jun 2023 | Notification of Harlex Group (Holdings) Limited as a person with significant control on 2023-05-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 5 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM UNIT 18 EVANS BUSINESS CENTRE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PITMAN / 08/09/2017 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JAYNE PITMAN / 08/09/2017 | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JAYNE PITMAN / 08/09/2017 | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PITMAN / 08/09/2017 | View document |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 28 Mar 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM OAKVIEW HOUSE 12 HEOL CWM IFOR CAERPHILLY MID GLAMORGAN CF83 2EU | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PITMAN / 03/03/2010 | View document |
| 10 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED KATHERINE JAYNE PITMAN | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MARTIN JOHN PITMAN | View document |
| 3 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |