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C & C SYSTEMS LIMITED

Company number 03268560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017 CH01 Director's details changed for Mr Nigel John Cope on 9 March 2017
09 Mar 2017 CH03 Secretary's details changed for Mrs Jennifer Cope on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Nigel John Cope on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mrs Jennifer Cope on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mrs Jennifer Cope on 9 March 2017
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AD01 Registered office address changed from Boston House 2a Boston Road Henley on Thames RG9 1DY on 23 August 2010
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Nigel John Cope on 24 October 2009
10 Nov 2009 CH01 Director's details changed for Jennifer Cope on 24 October 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008