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C3IA LTD

Company number 12503136

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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)
21 Jul 2026 CS01 Confirmation statement made on 27 June 2026 with updates
View PDF Confirmation statement made on 27 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
06 Aug 2025 SH01 Statement of capital following an allotment of shares on 4 July 2025
  • GBP 193.32
View PDF Statement of capital following an allotment of shares on 4 July 2025
  • GBP 193.32
- link opens in a new window - 4 pages (4 pages)
06 Aug 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 TM01 Termination of appointment of Neville Francis Brill as a director on 1 April 2025
View PDF Termination of appointment of Neville Francis Brill as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
06 Sep 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 PSC07 Cessation of Matthew Horan as a person with significant control on 30 April 2024
View PDF Cessation of Matthew Horan as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024 AP03 Appointment of Neville Francis Brill as a secretary on 25 June 2024
View PDF Appointment of Neville Francis Brill as a secretary on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 SH02 Statement of capital on 30 April 2024
  • GBP 148.74
View PDF Statement of capital on 30 April 2024
  • GBP 148.74
- link opens in a new window - 4 pages (4 pages)
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
16 Nov 2023 CH01 Director's details changed for Mrs Vicky Louise Lee on 16 November 2023
View PDF Director's details changed for Mrs Vicky Louise Lee on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 CH01 Director's details changed for Mr Neville Francis Brill on 16 November 2023
View PDF Director's details changed for Mr Neville Francis Brill on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 AD01 Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 16 November 2023
View PDF Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 16 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 400,148.74
View PDF Statement of capital following an allotment of shares on 7 September 2023
  • GBP 400,148.74
- link opens in a new window - 4 pages (4 pages)
19 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Oct 2023 SH02 Statement of capital on 30 April 2023
  • GBP 400,120.84
View PDF Statement of capital on 30 April 2023
  • GBP 400,120.84
- link opens in a new window - 6 pages (6 pages)
31 Aug 2023 PSC04 Change of details for Matthew Horan as a person with significant control on 22 August 2023
View PDF Change of details for Matthew Horan as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 CH01 Director's details changed for Mr Neville Francis Brill on 22 August 2023
View PDF Director's details changed for Mr Neville Francis Brill on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 AD01 Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY United Kingdom to 10 Winchester Place Poole Dorset BH15 1NX on 31 August 2023
View PDF Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY United Kingdom to 10 Winchester Place Poole Dorset BH15 1NX on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with updates
View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2023 SH02 Statement of capital on 30 April 2022
  • GBP 800,120.84
View PDF Statement of capital on 30 April 2022
  • GBP 800,120.84
- link opens in a new window - 6 pages (6 pages)
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)