C3 Financial Systems Ltd was founded on 16 March 2004, it's status in the Companies House registry is set to "Active". This company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY, Craig Anthony | 16 March 2004 | - | 1 |
CLEARY, Joan Sylvia, Dr | 02 September 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY, Thomas Peter | 16 March 2004 | 24 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 24 March 2020 | |
RESOLUTIONS - N/A | 28 October 2019 | |
SH01 - Return of Allotment of shares | 28 October 2019 | |
SH01 - Return of Allotment of shares | 28 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2019 | |
CC04 - Statement of companies objects | 28 October 2019 | |
AP01 - Appointment of director | 24 October 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 06 April 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CH03 - Change of particulars for secretary | 30 March 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 26 March 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AAMD - Amended Accounts | 10 November 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 06 April 2014 | |
AA - Annual Accounts | 22 December 2013 | |
AR01 - Annual Return | 01 April 2013 | |
AA - Annual Accounts | 09 December 2012 | |
AR01 - Annual Return | 08 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 02 April 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 20 April 2009 | |
287 - Change in situation or address of Registered Office | 20 April 2009 | |
353 - Register of members | 20 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 02 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2006 | |
363a - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 01 April 2005 | |
NEWINC - New incorporation documents | 16 March 2004 |