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C.H.C.SYSTEMS LIMITED

Company number 01965827

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 28 January 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 January 2023
22 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
15 Feb 2021 AD01 Registered office address changed from Gautam House 1/3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 February 2021
12 Feb 2021 600 Appointment of a voluntary liquidator
12 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-29
12 Feb 2021 LIQ02 Statement of affairs
13 Nov 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Olivia Jane Maria Foley as a director on 30 November 2019
24 Sep 2020 TM02 Termination of appointment of Olivia Jane Maria Foley as a secretary on 24 September 2020
15 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
20 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Sep 2017 CH01 Director's details changed for Mrs Olivia Jane Maria Foley on 17 September 2017
20 Sep 2017 CH01 Director's details changed for Dennis Patrick Foley on 17 September 2017
20 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Oct 2016 MR01 Registration of charge 019658270002, created on 3 October 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Mar 2015 AP01 Appointment of Mrs Olivia Jane Maria Foley as a director on 17 March 2015