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CANARY SYSTEMS LTD

Company number 09076115

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Company Results (links open in a new window)
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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2021 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020 AD01 Registered office address changed from 1 Kings Court Kings Road Newbury Berkshire RG14 5RQ to Building D5 Building D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB on 8 June 2020
View PDF Registered office address changed from 1 Kings Court Kings Road Newbury Berkshire RG14 5RQ to Building D5 Building D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB on 8 June 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018 PSC07 Cessation of Canary Care Limited as a person with significant control on 30 August 2018
View PDF Cessation of Canary Care Limited as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018 PSC02 Notification of Canary Care Global Limited as a person with significant control on 31 August 2018
View PDF Notification of Canary Care Global Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018 AD01 Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 1 Kings Court Kings Road Newbury Berkshire RG14 5RQ on 30 October 2018
View PDF Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 1 Kings Court Kings Road Newbury Berkshire RG14 5RQ on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018 AP01 Appointment of Mr Kim John Craven as a director on 4 October 2018
View PDF Appointment of Mr Kim John Craven as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018 TM01 Termination of appointment of Stuart David Sheehy as a director on 4 October 2018
View PDF Termination of appointment of Stuart David Sheehy as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
View PDF Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
01 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
View PDF Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
05 Nov 2014 CERTNM Company name changed canary care LIMITED\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-08-22
View PDF Company name changed canary care LIMITED\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-08-22
- link opens in a new window - 2 pages (2 pages)
05 Nov 2014 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22
- link opens in a new window - 1 page (1 page)
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP 1
View PDF Incorporation
Statement of capital on 2014-06-09
  • GBP 1
- link opens in a new window - 25 pages (25 pages)