C.N.C. SOLUTIONS LIMITED

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DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/2027 March 2020 APPLICATION FOR STRIKING-OFF

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM JACKSON HOUSE HIGHER WESTONFIELDS TOTNES DEVON TQ9 5QZ

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM GUEST / 11/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MRS KAY ALISON BENJAMIN / 11/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM GUEST / 11/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GUEST / 13/03/2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON BENJAMIN / 13/03/2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM HOMEFIELD HIGHER WESTONFIELDS TOTNES DEVON TQ9 5QZ ENGLAND

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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15/03/1315 March 2013 SAIL ADDRESS CREATED

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15/03/1315 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GUEST / 14/03/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GUEST / 14/03/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON BENJAMIN / 14/03/2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GUEST / 14/03/2010

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24/03/1024 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY ALISON BENJAMIN / 14/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: BEECHLEA OGBOURNE ST.GEORGE MARLBOROUGH WILTSHIRE SN8 1SU

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20/03/0220 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/03/9818 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/03/9727 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/03/9619 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/03/9516 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/04/9426 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/03/9317 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/03/9224 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/03/9224 March 1992 S252 DISP LAYING ACC 04/03/92

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19/03/9219 March 1992 DIRECTOR'S PARTICULARS CHANGED

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19/03/9219 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/03/9127 March 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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16/05/9016 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 27 GYPSY LANE WOKINGHAM BERKSHIRE

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18/04/8818 April 1988 WD 10/03/88 PD 26/01/88-09/02/88 £ SI 2@1

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14/04/8814 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/02/8811 February 1988 REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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11/02/8811 February 1988 NEW DIRECTOR APPOINTED

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11/02/8811 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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