CWL SYSTEMS LIMITED
Company number 03091981 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 27 May 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26 · 2 pages | View document |
| 21 Jan 2026 | PARENT_ACC · 133 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-20 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 17 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 030919810003 in full · 4 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 030919810002 in full · 4 pages | View document |
| 4 Oct 2024 | Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Timothy Mark George as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 27 Nov 2023 | Termination of appointment of Russell James Todhunter as a director on 2023-11-14 · 1 page | View document |
| 4 Oct 2023 | Change of details for Atech Support Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Russell James Todhunter on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Ryan Joseph Langley on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Timothy Mark George on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from Jubilee House, Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 5 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions · 2 pages | View document |
| 11 Apr 2023 | Resolutions · 2 pages | View document |
| 3 Apr 2023 | Registration of charge 030919810002, created on 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Registration of charge 030919810003, created on 2023-03-31 · 13 pages | View document |
| 2 Apr 2023 | Registered office address changed from Progress House Alington Road Little Barford St. Neots Cambridgeshire PE19 6WL England to Jubilee House, Globe Park Third Avenue Marlow SL7 1EY on 2023-04-02 · 1 page | View document |
| 2 Apr 2023 | Appointment of Mr Russell James Todhunter as a director on 2023-03-31 · 2 pages | View document |
| 2 Apr 2023 | Appointment of Mr Ryan Joseph Langley as a director on 2023-03-31 · 2 pages | View document |
| 2 Apr 2023 | Termination of appointment of Andrew Michael Griffiths as a director on 2023-03-31 · 1 page | View document |
| 2 Apr 2023 | Termination of appointment of Andrew Belcher as a director on 2023-03-31 · 1 page | View document |
| 2 Apr 2023 | Termination of appointment of Sharon Caroline Billingham as a director on 2023-03-31 · 1 page | View document |
| 2 Apr 2023 | Cessation of Andrew Michael Griffiths as a person with significant control on 2023-03-31 · 1 page | View document |
| 2 Apr 2023 | Notification of Atech Support Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 2 Apr 2023 | Appointment of Mr Timothy Mark George as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PROGRESS HOUSE OAKPARK BUSINESS CENTRE ALLINGTON ROAD ST NEOTS CAMBRIDGSHIRE PE19 6WL | View document |
| 4 Oct 2019 | Registered office address changed from , Progress House, Oakpark Business Centre, Allington Road, St Neots Cambridgshire, PE19 6WL to 11-21 Paul Street Shoreditch London EC2A 4JU on 2019-10-04 · 1 page | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MRS SHARON CAROLINE BILLINGHAM | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELCHER / 22/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELCHER / 06/08/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 06/08/2013 | View document |
| 6 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 01/08/2010 | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRIFFITHS | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 May 2001 | S80A AUTH TO ALLOT SEC 27/04/01 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | 9900 @ £1 02/08/99 | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | COMPANY NAME CHANGED COMPUTER WHOLESALE LIMITED CERTIFICATE ISSUED ON 25/06/98 | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 73 NEW STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1AJ | View document |
| 17 Apr 1996 | 287 · 1 page | View document |
| 11 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 21 Aug 1995 | SECRETARY RESIGNED | View document |
| 16 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |