CYFAS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 28/06/2128 June 2021 | Application to strike the company off the register |
| 02/09/202 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK AIRD / 01/08/2020 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK AIRD / 01/08/2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 5 IVEL ROAD BUSINESS PARK 1 IVEL ROAD SHEFFORD BEDFORDSHIRE SG17 5JU |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CATHCART |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NASHET RAMADHEN |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/02/1512 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 5 IVEL ROADBUSINESS PARK 1 IVEL ROAD SHEFFORD BEDS SG17 5TV |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CATHCART / 20/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASHET KADOORIE RAMADHEN / 20/01/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED NASHET KADOORIE RAMADHEN |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM APEX HOUSE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 20/01/02; CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 20/01/01; CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | £ NC 1000/52000 01/05/98 |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 01/05/98 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/98 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED OVAL (1266) LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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