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CNO SYSTEMS LIMITED

Company number 05957800

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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)
27 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
01 Nov 2012 AD04 Register(s) moved to registered office address
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
08 Oct 2012 TM01 Termination of appointment of Arthur Cover as a director
18 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Oct 2011 AD02 Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom
01 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AD01 Registered office address changed from 9 Clarence Road Southend-on-Sea Essex SS1 3PZ on 16 May 2011
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 CH01 Director's details changed for Mark Williams on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Arthur Peter Cover on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Mrs Natalie Williams on 1 October 2009
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 CH03 Secretary's details changed for Mark Williams on 1 October 2009
17 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Natalie Williams on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mark Williams on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Arthur Peter Cover on 1 October 2009