Cwl Systems Ltd was registered on 16 August 1995 with its registered office in St. Neots in Cambridgeshire, it has a status of "Active". The company does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AD01 - Change of registered office address | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 23 July 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 05 August 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
CH01 - Change of particulars for director | 22 June 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 06 August 2013 | |
CH01 - Change of particulars for director | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 20 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
TM02 - Termination of appointment of secretary | 06 August 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 02 September 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 19 May 2006 | |
AUD - Auditor's letter of resignation | 11 April 2006 | |
363a - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 19 May 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 22 August 2003 | |
AA - Annual Accounts | 10 May 2003 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 14 August 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 23 August 2000 | |
225 - Change of Accounting Reference Date | 22 August 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 08 September 1999 | |
RESOLUTIONS - N/A | 26 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 20 August 1998 | |
CERTNM - Change of name certificate | 24 June 1998 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
363s - Annual Return | 14 October 1996 | |
287 - Change in situation or address of Registered Office | 17 April 1996 | |
395 - Particulars of a mortgage or charge | 11 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1995 | |
288 - N/A | 21 August 1995 | |
NEWINC - New incorporation documents | 16 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 March 1996 | Fully Satisfied |
N/A |