- Company Overview for C & G SYSTEMS LIMITED (SC414124)
- Filing history for C & G SYSTEMS LIMITED (SC414124)
- People for C & G SYSTEMS LIMITED (SC414124)
- More for C & G SYSTEMS LIMITED (SC414124)
| 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) |
|---|---|---|---|
| 17 Jan 2024 | PSC02 | Notification of C & G Systems Holdings Limited as a person with significant control on 21 April 2021 | |
| 16 Jan 2024 | PSC07 | Cessation of David Gordon as a person with significant control on 21 April 2021 | |
| 16 Jan 2024 | PSC07 | Cessation of Leah Gordon as a person with significant control on 21 April 2021 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with updates | |
| 11 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Andrew Gordon as a director on 21 April 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Marc Gangel as a director on 21 April 2021 | |
| 21 Jun 2021 | AD01 | Registered office address changed from Mariner Court Tasman House 1st Floor, Suite 2 Clydebank G81 2LF United Kingdom to Suite F4 Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD on 21 June 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with updates | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 25 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
| 10 Oct 2018 | AD01 | Registered office address changed from Strathleven House Vale of Leven Industrial Estate Dumbarton West Dunbartonshire G82 3PD Scotland to Mariner Court Tasman House 1st Floor, Suite 2 Clydebank G81 2LF on 10 October 2018 | |
| 09 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 20 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
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| 29 Sep 2015 | AD01 | Registered office address changed from 20-23 Woodside Place Glasgow Lanarkshire G3 7QF to Strathleven House Vale of Leven Industrial Estate Dumbarton West Dunbartonshire G82 3PD on 29 September 2015 |