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C K SYSTEMS LIMITED

Company number 05011174

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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)
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Sep 2012 AP01 Appointment of Iain James Masson Johnstone as a director
17 Sep 2012 AP01 Appointment of Stephen Henson as a director
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Iain James Hughes on 3 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Peter James Davies on 3 January 2012
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 09/01/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: castle court 2, castlegate way dudley west midlands DY1 4RH
23 Jan 2008 363a Return made up to 09/01/08; full list of members
23 Jan 2008 288c Director's particulars changed
13 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2007 287 Registered office changed on 08/06/07 from: dartmouth house sandwell road west bromwich B70 8TH
31 Jan 2007 363a Return made up to 09/01/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jan 2006 363a Return made up to 09/01/06; full list of members