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CYFAS SYSTEMS LIMITED

Company number 03495319

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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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CH01	Director's details changed for Mr Robert Frederick Aird on 1 August 2020	View PDF Director's details changed for Mr Robert Frederick Aird on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH03	Secretary's details changed for Mr Robert Frederick Aird on 1 August 2020	View PDF Secretary's details changed for Mr Robert Frederick Aird on 1 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AD01	Registered office address changed from Unit 5 Ivel Road Business Park 1 Ivel Road Shefford Bedfordshire SG17 5JU to Exhibition House Davis Road Chessington Surrey KT9 1TT on 31 July 2019	View PDF Registered office address changed from Unit 5 Ivel Road Business Park 1 Ivel Road Shefford Bedfordshire SG17 5JU to Exhibition House Davis Road Chessington Surrey KT9 1TT on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Peter James Cathcart as a director on 28 June 2019	View PDF Termination of appointment of Peter James Cathcart as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	TM01	Termination of appointment of Nashet Kadoorie Ramadhen as a director on 7 December 2016	View PDF Termination of appointment of Nashet Kadoorie Ramadhen as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 38,631	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 38,631 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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