- Company Overview for C-BURN SYSTEMS LIMITED (03726263)
- Filing history for C-BURN SYSTEMS LIMITED (03726263)
- People for C-BURN SYSTEMS LIMITED (03726263)
- Charges for C-BURN SYSTEMS LIMITED (03726263)
- More for C-BURN SYSTEMS LIMITED (03726263)
| 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) |
|---|---|---|---|
| 13 Dec 2017 | TM01 | Termination of appointment of Adam James Smith as a director on 10 November 2017 | |
| 13 Dec 2017 | AP01 | Appointment of Mr Steven Charles Gowland as a director on 10 November 2017 | |
| 13 Dec 2017 | AD01 | Registered office address changed from 195a Kenton Road Harrow HA3 0HD England to 8 Eagle Court London EC1M 5QD on 13 December 2017 | |
| 13 Dec 2017 | AP01 | Appointment of Mr Andrew Graham Morpeth as a director on 10 November 2017 | |
| 04 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 04 Mar 2017 | AD01 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 4 March 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 30 Jan 2015 | AD01 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 30 January 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 05 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Mar 2009 | 363a | Return made up to 04/03/09; full list of members |