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C.F. SYSTEMS LIMITED

Company number 04231017

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 270.00
21 Apr 2022 CC04 Statement of company's objects
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
10 Dec 2021 TM01 Termination of appointment of Barbara Bray as a director on 1 December 2021
10 Dec 2021 TM01 Termination of appointment of Harold Kenneth Bray as a director on 1 December 2021
15 Jun 2021 AP01 Appointment of Mr Benjamin Jan Cwilewicz as a director on 2 June 2021
15 Jun 2021 AP01 Appointment of Mr Andrew Mcintosh as a director on 2 June 2021
21 May 2021 AA Total exemption full accounts made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
14 May 2019 TM01 Termination of appointment of Darren Dixon as a director on 3 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016