CINCOM SYSTEMS TRUSTEE (UK) LIMITED
Company number 09223691
- Company Overview for CINCOM SYSTEMS TRUSTEE (UK) LIMITED (09223691)
- Filing history for CINCOM SYSTEMS TRUSTEE (UK) LIMITED (09223691)
- People for CINCOM SYSTEMS TRUSTEE (UK) LIMITED (09223691)
- More for CINCOM SYSTEMS TRUSTEE (UK) LIMITED (09223691)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | TM02 | Termination of appointment of Jill Nelva Collingwood as a secretary on 5 June 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Charles Ronald Chilcott as a director on 5 June 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Thierry Carlier as a director on 5 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Andrew Donald Hall as a director on 5 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Karl William Gilbank as a director on 5 June 2024 | |
| 17 May 2024 | PSC05 | Change of details for Cincom Systems (Uk) Limited as a person with significant control on 1 October 2022 | |
| 14 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 01 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 26 Sep 2022 | AD01 | Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Arena Court First Floor Crown Lane Maidenhead SL6 8QZ on 26 September 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 17 Mar 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 01 Oct 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 20 Aug 2020 | AP01 | Appointment of Mr Simon James Francis Dessain as a director on 19 August 2020 | |
| 20 Aug 2020 | TM01 | Termination of appointment of Charles Henry Carson as a director on 15 July 2020 | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 10 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
| 16 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 17 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 12 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 |